- vaco (Port Chester, NY)
- …growing, innovative organization. The ideal candidate will bring deep knowledge of regulatory compliance, fraud detection, and risk controls , paired with ... programs related to fraud detection, BSA/AML, and overall risk controls .. Regulatory Change Management: Monitor and interpret...Law, or related field.. 6+ years of experience in regulatory compliance within financial services or a… more
- Deloitte (New York, NY)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted ... with clients, industry consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and… more
- TD Bank (New York, NY)
- …guidance and works closely with various stakeholders and team members as required. The Financial Controls team is a newly established function within the AMCB ... objective is to proactively manage, monitor, and enhance the effectiveness of financial controls , ensuring accuracy, compliance, and risk mitigation across the… more
- American Express (New York, NY)
- …enterprise data management, and as part of the journey, we are seeking a Senior Manager of **Data Controls Design and Enablement** . This role will support the ... effective data controls (preventative and detective), leveraging enterprise risk and control frameworks such as Risk and Control Self-Assessments (RCSA) +… more
- KeyBank (Boulevard, NY)
- …risks and controls , including identification of opportunities to enhance risk, control , and business process design + Support the team to deepen understanding of ... 4910 Tiedeman Road - Brooklyn, Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** This ** Manager , BRC (BPRI)** position is within the Business Risk & Controls (BRC)… more
- KeyBank (Amherst, NY)
- … control ; ability to create, implement, evaluate and enhance processes in internal controls . * Risk & Control Self-Assessment (RCSA) - Knowledge of risk and ... ability to manage the operation of A&C function in various business environment. * Regulatory Environment - Financial Services - Knowledge of regulatory … more
- JPMorgan Chase (New York, NY)
- …fostering growth and innovation in a dynamic environment. As a Lead Technical Program Manager - Risk and Controls in the Consumer and Community Bank- Connected ... Key Risk Indicators to identify non-compliance and assist in remediation with compensating controls to address security, risk and control gaps + Identify and… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as the Manager of Infrastructure Governance, Risk and Controls ! We are seeking a dynamic and experienced Senior Line Manager to lead our ... preparation and execution Governance and Compliance: + Ensure compliance with regulatory requirements, industry standards, and internal policies + Oversee the… more
- TD Bank (New York, NY)
- …to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... colleagues dedicated to setting new industry standards. **The US Compliance - Regulatory Issue Management Manager is responsible for:** + Managing the… more
- Bloomberg (New York, NY)
- …experience in regulatory or control frameworks. + Hands-on experience in regulatory mapping, preferably in a global financial services or at a Big Four ... Operational Risk Manager - Regulatory Mapping - 12...information security, enterprise risk management, business continuity, third-party) and regulatory -related controls . As part of risk management… more
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