- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champion a high performance ... Senior Manager, Enterprise Risk **Requisition ID:** 227263 **Salary Range:** 117,400.00 -...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... operations and in the design of a future-focused compliance program. This not just about implementing a new...structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be… more
- Amentum (Albany, NY)
- …controls related to risk and insurance. + Collaborate with finance, legal, compliance , operations , and other business units on risk -related initiatives. ... Management is responsible for the strategic oversight and execution of assigned company global risk and insurance programs. You will lead the development,… more
- Enhanced Protection Services (Armonk, NY)
- …life insurance, retirement plans, employee assistance programs, and exclusive perks. The Global Security Operations Center Manager is an integral part of ... and processes, and contribute towards doing it with first-class customer service. The Global Security Operations Center (GSOC) Operations Manager is an… more
- Sumitomo Pharma (Albany, NY)
- …Ltd. is a global pharmaceutical company based in Japan with key operations in the US (Sumitomo Pharma America, Inc.), Canada (Sumitomo Pharma Canada, Inc.) and ... Ltd. is a global pharmaceutical company based in Japan with key operations in the US (Sumitomo Pharma America, Inc.), Canada (Sumitomo Pharma Canada, Inc.) and… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... operations and in the design of a future-focused compliance program. This not just about implementing a new...structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be… more
- American Express (New York, NY)
- …backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, and banking operations . Our ... with regulations, and improve internal controls. Join our Global Risk team with a focus on...business areas including integrated audits that consider financial, operational, compliance and technology risk . + Effectively coach,… more
- Citigroup (New York, NY)
- …the 2nd line risk management coverage of several businesses and operations within Global Equities. **Responsibilities:** Market Risk Management oversight ... and long-term basis for various financial products traded in Global Equities. Individuals monitor trading limits and are responsible...Review and approve risk framework for Market Risk for risk -taking units Monitor compliance… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Oversight ... and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including… more
- Bank of America (New York, NY)
- …Areas and their counterparts within other risk and support groups (ie Compliance , Finance, Operations , etc.) Incumbents typically have over ten (10) years of ... with focus on AMRS based clients. + Ensuring the global risk framework and associated procedures are...Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + Technical Documentation + Trading Strategy **Shift:** 1st… more