- KeyBank (Albany, NY)
- …and systems. **ESSENTIAL JOB FUNCTIONS** + Provide subject matter expertise to the first line of defense, including support of consumer servicing functions ... Road - Brooklyn, Ohio 44144 **JOB BRIEF** The Compliance Manager will be a member of the Consumer Deposit...across the enterprise. Oversight of first line of defense functions responsible for… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager - Foreign Exchange Coverage New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Compliance-and-Operational-Risk- Manager --Foreign-Exchange-Coverage\_24031374-2) **Job Description:** At Bank of America, we are… more
- Capital One (New York, NY)
- …matter expertise to provide advisory, oversight, and effective challenge to stakeholders within the first line of defense. This role will engage with and build ... Manager , Network Security, Tech & Data Risk Management...+ Provide advisory, oversight, and effective challenge to the first line of defense. + Provide technical… more
- Capital One (Jericho, NY)
- …regulatory requirements + Performing money laundering risk assessment reviews + Partnering with first line to ensure AML requirements are appropriate and adhered ... Advisory Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance Advisor Manager ** performs a key second- line risk management role to help… more
- Capital One (New York, NY)
- …full spectrum lending activities (acquisition, customer management, etc) managed by the first and second- line . They will provide effective challenge to ... Consumer Credit Review Senior Manager The Consumer Credit Review Senior Manager...be responsible for building and maintaining working relationships with line of business management and key associates within the… more
- Bank of America (New York, NY)
- Compliance & Operational Risk Manager - Americas Control Room Manager New York, New York;Charlotte, North Carolina **To proceed with your application, you must ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Compliance Operational-Risk- Manager Americas-Control-Room- Manager \_25038859-2) **Job Description:** At Bank of… more
- CIBC (New York, NY)
- …objectives through flawless execution of strategic initiatives. Governance and Oversight is a First Line control group within the Three Lines of Defense model. ... As a first line control group, we empower CIBC's...policies and processes. **What You'll Be Doing** As the Manager , Cybersecurity & Technology Control Assessment you will independently… more
- Southern Glazer's Wine and Spirits (New York, NY)
- …new accounts in line with defined measurable numbers agreed with line manager . + Off-premise: achieving distribution, displays, as well as effective ... of purchase and of developing new accounts against defines numerical perameters set by line manager + Implement monthly Distributor Sales Team meetings on local… more
- American Express (New York, NY)
- …service. Find your place in service on #TeamAmex. **Team Description** The newly created first line of defense Financial Crimes Risk & Controls center of ... This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities across the company globally, including… more
- PNC (New York, NY)
- …stakeholders (including key vendors) throughout the experience lifecycle. As part of the first line of defense, supports determination of risk appetite and ... to contribute to the company's success. As a Digital Product Management Group Manager within PNC's Retail Lending organization, you will be based in Pittsburgh or… more
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