- American Express (New York, NY)
- …and maintain an updated risk register(s) + Remain informed of the external regulatory landscape and current events impacting the financial services industry and ... you to share your resume so you can be considered for future Senior Manager -level opportunities in Control Management_** At American Express, our culture is built on… more
- American Express (New York, NY)
- …capture, classification, reporting and root cause analysis; external loss analysis; regulatory reporting ; scenario analysis and stress testing. + 5 years of ... and events frameworks and programs across the enterprise. ORM is looking for a Senior Manager of operational loss events (OREs) to be a key part of a diverse team… more
- Bank of America (New York, NY)
- …supporting business analysis for a Line of Business (LOB) by producing all financial reporting and disclosures in partnership with senior management, front ... and risk mitigation techniques and strategies + Performs month-end close and financial reporting , critical testing and calculations, and periodic analysis +… more
- Bank of America (New York, NY)
- …risks are appropriately addressed + Assists in the production of independent financial crimes risk management reporting to Global Compliance & Operational ... + Financial Services and/or related government entity **Skills:** + Regulatory Compliance + Monitoring, Surveillance, and Testing + Critical Thinking + Risk… more
- Scotiabank (New York, NY)
- …program. + Prior experience and knowledge with NYSDFS, FFIEC, or other US financial regulatory audits. + Have strong verbal and written communication skills ... strong background in information security, risk management, cybersecurity/technology risk, audit, regulatory compliance, and governance. The IS&C Senior Manager … more
- SMBC (New York, NY)
- …with a strong background in data management, technology transformation, or regulatory programs within financial services. + Undergraduate degree required; ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...SMBC Americas' strategy to build a commercially competitive, US regulatory -based Commercial and Investment Bank, SMBC Americas Division has… more
- City National Bank (New York, NY)
- …business and corporate units regarding the ORM framework, tools, policies, procedures, and reporting metrics. * Provides 2LOD audit and regulatory exam support * ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports Banking, Private...assigned coverage areas and communicating outcomes through escalation and reporting to management as necessary. This position provides an… more
- Amalgamated Bank (New York, NY)
- …Enforcement Network (FinCEN) for Board review and approval. + Perform the necessary Board reporting and Board training, as per regulatory and Bank policies. + ... America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial ... critical program initiatives and handling complex/high-risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program… more
- MTA (New York, NY)
- …with environmental standards; conduct inspections and support audits. Coordinate regulatory reporting , including State Agency Environmental Audit (SAEA) ... Manager Environmental Programs Job ID: 12365 Business Unit:...program administration, or related work. Experience with environmental audits, regulatory reporting , and ensuring adherence to federal,… more
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