- Capital One (New York, NY)
- …Advisory Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance Advisor Manager ** performs a key second- line risk management role to ... in corporate processes. **The AML Enterprise Payments Compliance Advisor Manager ** **supports the line of business... business regulatory requirements + Performing money laundering risk assessment reviews + Partnering with first line… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. ** Line of Business :** Finance **Job Description:** The Treasury Liquidity Manager maintains, enhances and ... broader related areas + Integrates knowledge of the enterprise sub-function's or business line 's overarching strategy in developing solutions across multiple… more
- Capital One (New York, NY)
- …delivering product security advisory services for a fast moving project within a line of business portfolio, working closely with other professionals as ... You will work with the other Information security consultants, business , technology and risk partners to achieve...as an Information Security point of contact for a business function within the Card line of… more
- Deloitte (New York, NY)
- …to develop, optimize, and document fraud-related controls, playbooks, and escalation procedures. + 2nd Line of Defense - Risk & Compliance: + Provide guidance on ... Manager - Forensic Investigations and Fraud - Financial...risk management frameworks as part of the 2nd line of defense. + Support regulatory compliance efforts related… more
- Scotiabank (New York, NY)
- …controls. + Work with auditors within the audit department to perform end-to-end business line reviews. + Maintain knowledge of capital markets practices, ... completion of all assignments. + Stays informed of relevant business risks and controls. Effectively conveys risk -related...collaborates and works as part of multifaceted teams executing business line audits. + The incumbent should… more
- Capital One (New York, NY)
- …your line of business on the overall Information Security health and risk environment + Work with line of business leadership to anticipate their ... Senior Manager , Information Security Office (ISO) Consultant At Capital...Security point of contact for the Global Payment Networks line of business + Coordinate and execute… more
- TD Bank (New York, NY)
- …broader related areas + Integrates knowledge of the enterprise sub-function's or business line 's overarching strategy in developing solutions across multiple ... more specific details for this role. **Job Description:** The Manager , Transaction Banking & Payments, Finance will report into...identify solutions + Impacts the achievement of sub-function or business line objectives within the area they… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. ** Line of Business :** Product Management **Job Description:** The Product Manager will oversee day-to-day ... of complex attributes + Integrates knowledge of the enterprise sub-function's or business line 's overarching strategy in developing solutions across multiple… more
- PNC (New York, NY)
- …determine appropriate risk limits and optimal portfolio allocation. + Collaborates with the line of business , Finance, and Risk partners to assess and ... over the financial and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics. May include the… more
- Scotiabank (New York, NY)
- …growing Sales and revenue + Conduct and update regular product reviews and risk assessments in line with regional and cross-jurisdictional governance + Identify, ... Senior Manager , US Liquidity Management Deposit Product Solutions, Global...model, making it easy for our clients to do business with us. As our clients transform their operating… more