- Bloomberg (New York, NY)
- SWIFT Control Manager - Finance & Administration Location New York Business Area Accounting and Finance Ref # 10046204 **Description & Requirements** The energy ... you to make it happen. **What's the role?** Robust risk management is an ongoing point of differentiation and...* Monitor and report risks and controls to applicable business forums * Design and implement internal control procedures… more
- TD Bank (New York, NY)
- …regulatory requirements and assisting business units to manage their regulatory risk . The Surveillance Quality Assurance Manager will work with the Director ... York, New York, United States of America **Hours:** 40 ** Line of Business :** Compliance **Pay Detail:** $150,000...TD Securities Compliance team is seeking a VP Compliance Manager for the brand new Trade Surveillance Quality Assurance… more
- PNC (New York, NY)
- …staff to achieve excellence. Oversees the development of relevant key performance and risk indicators. + Oversees the execution of business and functional ... PNC Bank seeks a dynamic and engaging Senior Group Manager to oversee the day-to-day running of electronic payments...of payments professionals at all stages of career development, business acumen, and with a wide range of professional… more
- M&T Bank (Williamsville, NY)
- …and services. This position manages and participates in partnering with business line management to ensure vendor service risk assessments are completed, and ... Work with senior business and/or support function management to support vendor risk activities within an assigned area of the Bank. + Remain current with vendor… more
- PNC (New York, NY)
- …have an opportunity to contribute to the company's success. As a Field Exam Regional Manager within PNC's Business Credit organization, you will be based in New ... other potential weaknesses which place the Bank's assets at risk . + Reviews and distributes New Business ...meetings with the Deal Team (Field Examiners, Appraisers, Underwriters, Business Development Officers, Credit Policy Manager , and… more
- PNC (NY)
- …strategic initiatives that play a key role in the future state of our payments business . As the Product Management Sr. Manager you will commonly work with and ... to the company's success. As a Product Management Sr. Manager within PNC's Merchant Services organization, you will be...throughout the product or experience lifecycle. Adheres to company-defined risk appetite as part of the first line… more
- TD Bank (New York, NY)
- **Work Location** : New York, New York, United States of America **Hours:** 40 ** Line of Business :** Compliance **Pay Detail:** $140,000 - $180,000 USD TD is ... providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:**… more
- HSBC (New York, NY)
- …responsibilities include providing solution recommendations and technical expertise to Front- Line Business Development Managers, assisting in the structuring ... the Three Lines of Defence, and act accordingly in line with operational risk policy, escalating in...Global AML, Sanctions and ABC Policies, supporting Guidance, and Line of Business Procedures the jobholder will… more
- American Express (New York, NY)
- …financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business units to ensure IAG can provide comprehensive ... protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way...Begin to develop subject matter expertise in a specific line of business + Serve as the… more
- American Express (New York, NY)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. ** Business Unit/Role Specific Info** The Global Risk ... Governance, Reporting and Independent Review team in the second line of defense aligned with our business ...monitor, and report on key risks inherent in the business unit's activities, including credit risk , market… more