- MUFG (New York, NY)
- …in prospective transactions and recommend/enhance structuring of deals and covenant in line with policies and procedures. Manager will periodically check in, ... group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate...diligence and regularly scheduled credit reviews. + Analyze credit risk of the designated portfolio, determine accurate ratings and… more
- Capital One (New York, NY)
- …partner reviews. The Senior Manager AML Compliance Advisor performs a key risk management role (second line of defense) to help ensure corporate initiatives ... AML Compliance Advisor Senior Manager Capital One is seeking a Senior ...Advisor will be establishing KYP requirements, ongoing coordination with first line to support adherence to KYP… more
- Scotiabank (New York, NY)
- …professionals across business and technology- Cloud Security and Cloud Engineering leads, aligned risk leads, first line of defense (1LOD), Regulatory ... GenAi and Resiliency efforts. As part of the second line of defense, the Cloud Security, IT Risk...controls and communicate the impact of control weaknesses to first line teams and control implementers. Drive… more
- American Express (New York, NY)
- …an enterprise role in driving greater consistency, effectiveness and efficiency across the first line via the AENB COO Office's Strategic Planning, Control ... to serve as a central support hub for all first - line control management teams throughout the enterprise...enterprise and be a key connection point with the second- line Global Risk & Compliance (GRC) teams.… more
- City National Bank (New York, NY)
- *BUSINESS CONTROLS MANAGER * WHAT IS THE OPPORTUNITY? This position will... risk culture, risk conduct, and risk literacy within the first line ... and Business Control Officer ("BCO") and Senior Business Control Manager for US Mortgage Banking and will partner with...* Act as the business teams' liaison for business line risk management, compliance activities, legal engagement,… more
- TD Bank (New York, NY)
- …Preferred Qualifications: The TDS Governance and Control team is a first line of defense team responsible for providing risk and compliance advice and ... Location** : New York, New York, United States of America **Hours:** 40 ** Line of Business:** Business Management, Strategy & Support **Pay Detail:** $150,000 -… more
- Coinbase (Albany, NY)
- …primary liaison with internal partners (eg, Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance) and external auditors. ... place to be. While many roles at Coinbase are remote- first , we are not remote-only. In-person participation is required...supported. The Coinbase Internal Audit is an independent, third line function that reports directly to the Coinbase Audit… more
- Scotiabank (New York, NY)
- Senior Product Manager , Commercialization - US Business Deposit Products, Global Transaction Banking **Requisition ID:** 202026 **Salary Range:** 110,700.00 - ... to results, in an inclusive and high-performing culture. **Sr. Product Manager , Commercialization - US Business Deposit Products, Global Transaction Banking -… more
- American Express (New York, NY)
- …and efficient globally. The successful candidate will be responsible for working with first - and second- line teams across markets and lines of business ... AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk ...Reporting, GRC Product and Technology teams, as well as first and second line stakeholders to develop… more
- Citizens (New York, NY)
- …and challenge of privacy risks as identified and/or classified by First Line of Defense + Perform independent privacy risk assessments of regulations and ... regulations, cybersecurity, and data protection practices. As the Privacy Manager , you will execute the Privacy Office strategy for...Line of Defense functions to influence improvement in risk culture, privacy risk profile and control… more