- 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 ... Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to determine the risk profile for in… more
- American Express (New York, NY)
- … oversight and credible challenge to the 1st line's implementation of data-related controls within the Risk and Control Self-Assessment (RCSA) and review the ... team aggregates and reports on key risk management and oversight activities to the relevant management and Board risk...design and operating effectiveness of controls linked to data security, availability, and architecture. +… more
- TD Bank (New York, NY)
- …operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with supporting implementation, enhancement… more
- UMB Bank (Albany, NY)
- …risk within the retail branch. This associate works closely with the Compliance and Oversight Program Manager and reports to the Director of Compliance & ... The **Branch Quality Control Analyst** is responsible for performing independent, quality ...Oversight for Consumer Banking. **_How you'll spend your time:_** +… more
- PNC (New York, NY)
- …opportunity to contribute to the company's success. As a Risk and Control Director within PNC's Operational Risk Management, Technology Risk organization, you will ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Preferred Qualifications Include: - 8+ years' technology or a… more
- Scotiabank (New York, NY)
- Senior Manager , Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. **Senior Manager , Business Risk Management - US Global Transaction Banking** Global Transaction… more
- M&T Bank (Buffalo, NY)
- …in-depth business and risk knowledge to properly assess associated risk and controls . Oversees ongoing risk assessment, control identification, audit execution ... phases of the process, including continuous auditing and validation procedures, with minimal oversight from the Senior Director - Audit and in a risk focused manner… more
- Citizens (New York, NY)
- …on embedded banking relationships and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control effectiveness. This ... mitigate potential risks within the embedded banking risk and controls environment. This includes assessment of the likelihood and...You will also work with the First Line Risk Manager to initiate root cause analysis into control… more
- TD Bank (New York, NY)
- …+ **Reporting:** With the Global Head and key stakeholders: assist with leading oversight /governance committees for the Global Control Room; track and report ... Oversee the TDS Equity Aggregation portfolio within the Global Control Room. Review and update procedures and work with...and diversity initiatives, + Possesses an advanced level of financial and strategic acumen to provide insight on +… more
- JPMorgan Chase (New York, NY)
- …large, complex entity that is integral to US critical infrastructure and the global financial ecosystem. As an Insider Threat Program Manager within the Global ... Security team, you'll lead the development and oversight of insider threat processes and controls , utilizing your expertise to enhance the firm's framework for… more