- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics , and banking ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- BlackRock (New York, NY)
- …portfolios, and enhance their value proposition to clients. This is achieved by leveraging risk analytics - powered by Aladdin(R) - to equip wealth management ... combines aspects of project management, client relationship management, technical execution and risk analytics expertise. This candidate will be responsible for… more
- TD Bank (New York, NY)
- …The role manages and provides consulting, planning and analytic support on financial results as well as future budgeting, providing interpretation through in-depth ... understanding of the project workstreams and business. The Finance Manager provides effective challenge of the project delivery team to ensure the forecasts and … more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking an Executive Director-level Portfolio Manager for Wells Fargo Corporate & Investment Banking Renewables team. The… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The AML ... Business Data Manager for is responsible for assisting with supporting implementation,...of previous experience with AML transaction monitoring typologies and risk factors, including accountability for the scenarios and corresponding… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The ... Senior AML Business Data Manager for AML Data is responsible for supporting implementation,...analysis of transaction, account and customer data for various financial services and products. Identification and analysis of potential… more
- Monro Muffler/Brake (Fairport, NY)
- …reduce inventory risk and drive profitability and GMROI. The Sr. Manager , Demand and Inventory Planning is responsible for managing the health and positioning ... who share our vision.. Destination Monro -Your Career is Here! The Sr. Manager , Demand and Inventory Planning & Management is responsible for leading the… more
- JPMorgan Chase (Brooklyn, NY)
- …Controls management within CIB business areas and Compliance. + Develop and implement analytics for regional analysis and risk measurement. + Document and ... 7 years of financial service experience in controls, audit, quality assurance, risk management, or compliance. + Proficient knowledge of control and risk … 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 ... with diverse partners across the company, including Cybersecurity, Technology, Risk Management & Compliance, Legal, Human Resources, and Regulatory Affairs,… more
- Scotiabank (New York, NY)
- …including organizational structure, personnel, activities and products, new product development, financial performance and risk and problem areas to understand ... Senior Audit Manager , US AML Audit **Requisition ID:** 227034 **Salary...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more