- 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 in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- M&T Bank (Rochester, NY)
- …call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer ... (KYC) and customer information profile (CIP)). Profiles customers to identify financial needs across all product and service lines, resolves service issues, and on a… more
- American Express (New York, NY)
- … Risk Stripes, including but not limited to, Compliance, General Counsel, Information Security, Finance, Fraud, and Third-Party Risk . + Lead control ... resume so you can be considered for future Senior Manager -level opportunities in Control Management_** At American Express, our...control framework. The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team is to… more
- American Express (New York, NY)
- …Description** This position is within the GRC Platform and Capabilities team within Global Risk and Compliance Line of Business. The Manager of Data Management & ... together, you will help us define the future of American Express. The Global Risk and Compliance (GRC) is responsible for identifying and managing risk across… more
- American Express (New York, NY)
- …in this role?** The Enterprise Data Strategy team within Credit & Fraud Risk evaluates and rationalizes Credit bureau and other external data to address business ... problem statement, improve risk decisions and customer experiences across the credit and...experiences across the credit and fraud lifecycles. The Senior Manager will be responsible to drive data strategy for… more
- Citigroup (New York, NY)
- …strengthening risk and controls and regulatory compliance. The product manager will help scope and define the requirements for functionality enhancements, and ... at Citigroup. The individual will work alongside Sales/Origination, In Business Risk , FRM, Credit, Operations, Technology and product partners to develop the… more
- Wells Fargo (New York, NY)
- …investment banking. Wells Fargo is seeking a Principal Commercial Banking Relationship Manager of Healthcare, Higher Education and Non-Profit that will lead and ... feedback + Identify opportunities and strategies for process improvement and risk control development across Commercial Banking Relationship Management + Collaborate… more
- Deloitte (New York, NY)
- …in Deloitte's Business Tax Services (Federal tax) practice! What you'll do As a Tax Manager within the Global Information Reporting practice, you will be part of ... across an array of industries (banking, asset management, hedge funds, insurance ) and how complex withholding tax rules apply domestically and internationally?… more
- US Bank (New York, NY)
- …from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Corporate Function - Other is a management position that supports the ... and advisory services designed to evaluate and improve the effectiveness of risk management, control, and governance processes of US Bancorp (USB), affiliates,… more
- Citigroup (New York, NY)
- …impact on the communities we serve. The **Data Governance Foundation Sr. Group Manager ** is a senior level role managing a team responsible for facilitating all ... aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ...making sense of complex, high quantity and sometimes contradictory information to effectively solve problems + Promotes a culture… more