- HSBC (New York, NY)
- …markets, corporate lending, specialized lending, global trade finance and global payment solutions, Credit Risk , Regulatory Compliance, Internal Audit etc) ... the planet we all share. The primary role of Global Internal Audit (GIA) is to help the Board...design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized… more
- Insight Global (New York, NY)
- …excellent salesforce cloud developer working with lightning flows, apex triggers, GitLab repository manager , and be familiar with risk management. We are a ... Job Description Insight Global is seeking a senior Salesforce Developer to...to write SQL queries - Exposure to git and risk management - Salesforce certification in salesforce administration, salesforce… more
- US Tech Solutions (New York, NY)
- …CCCO Responsibilities:** + Manage the implementation and maintenance of the overall Global Banking Americas', front office Compliance Risk and Control Assessment ... incidents, organizational changes, and others, that may impact the operational risk profile of Global Banking Americas and lead to Risk and Control… more
- Scotiabank (New York, NY)
- Senior Manager , US Credit and Special Accounts Management **Requisition ID:** 232884 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Wells Fargo (New York, NY)
- …Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping our customers ... is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager… more
- Citigroup (New York, NY)
- Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities ... communities we serve. The **Data Governance Foundation Sr. Group Manager ** is a senior level role managing a team...aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk … more
- Capgemini (New York, NY)
- …design. All underpinned by technology created with purpose. **YOUR ROLE** As a ** Manager ** or **Senior Manager ** in our **Banking** team focused on **Operational ... delivery of resilience frameworks, and embed sustainable operating models across global organizations. Your leadership, technical insight, and ability to drive… more
- Penguin Random House (New York, NY)
- …to fraud, training, and policy management. The ideal candidate will have the mindset of a Risk Manager and the organizational skills of a Project Manager who ... Penguin Random House is looking for an Information Security Manager to join the Corporate Information Security team. The Corporate Information Security team owns the… more
- TD Bank (New York, NY)
- …Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with supporting implementation, enhancement ... procedures for oversight of the transaction monitoring systems. AML Business Data Manager is accountable for assisting with coordination with technology teams on… more
- Coinbase (Albany, NY)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is… more