- Citigroup (New York, NY)
- …and ensuring effective integration where applicable + Partner with Fraud Risk and Controls teams to interpret regulatory obligations and policy and identify ... rules, settings and tolerances + Scan the external environment for industry and regulatory insights to enable the best-in-class controls for wholesale Payments… more
- M&T Bank (Buffalo, NY)
- …has been collected and reviewed. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. ... **Locations available: Buffalo, NY, Columbia, MD or Boston, MA** **Overview:** Asset manager function will support various tax credit equity investments (eg, LIHTC… more
- WSP USA (New York, NY)
- …Opportunity** WSP is currently initiating a search for a **CBTC** **System Safety Manager ** to join our **Transit and Rail/Systems Engineering Team** in our **New ... York office located at MTA Headquarters.** The **CBTC System Safety Manager ** provides leadership and oversight for the system safety and security certification… more
- TD Bank (New York, NY)
- …of our monitoring and alerting footprint across enterprise platforms, ensuring control effectiveness, regulatory alignment, and rapid incident response in ... indicators in regulated environments - Experience designing governance frameworks and control monitoring programs aligned with financial compliance standards -… more
- Scotiabank (New York, NY)
- …job offered or related occupation: implementing Data Governance programs in major financial organizations; delivering on regulatory and audit requirements in ... Senior Manager , Data Governance **Requisition ID:** 229642 **Salary Range:**...as primary point of contact for all Audit and Regulatory engagements for the GBM Data Office. Aggregate and… more
- Capital One (Albany, NY)
- Senior Manager , Customer Trust & Field Security Specialist - Capital One Software (Remote) About the Role: We are seeking an experienced and detail-oriented Senior ... Manager with horizontal cybersecurity expertise to join our dynamic...responses are accurate and reflect our latest technical and regulatory standing. + RFI/RFP Response: Analyze and respond to… more
- M&T Bank (Whitesboro, NY)
- …products and services as appropriate. + Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes… more
- JPMorgan Chase (New York, NY)
- …of evolving business issues and problems. As a Diversified Industries Business Manager - Associate within the Global Corporate Finance & Business Management team, ... Diversified Industries in all aspects of the business; strategy, controls , people and performance + Manage the client agenda,...impair our ability to do business: eg, legal, tax, regulatory , compliance + Partner with various teams on key… more
- HSBC (Buffalo, NY)
- …Reporting to the GCIO (Group Chief Operating Operations) Operations Director, Functional Manager , and the US Head of Regulatory and Strategic Programs, ... Technology Operations Manager Brand: HSBC Area of Interest: Technology Location:...activities for the CIO service line/s, including Workforce Management, Financial Management, Portfolio & Accountability, Governance, and 3rd Party… more
- KeyBank (Poughquag, NY)
- …in their financial wellness and achieve their goals. The Branch Manager is accountable for branch operations and compliance by providing direction and guidance ... and businesses in our Key Bank communities. The Branch Manager builds, coaches, develops, leads, and motivates a team...and direction to branch team to ensure compliance of regulatory , security and internal controls , which includes… more