- Citigroup (New York, NY)
- …Product capabilities, the North America Payments Team seeks a strong Senior Product Manager to help drive product strategy, risk management and commercialization ... key stakeholders across the global organization and other Citi lines of business , Sales, functional partners (Compliance, Risk , Controls, AML, Sanctions) and… more
- TD Bank (New York, NY)
- **Work Location** : New York, New York, United States of America **Hours:** 40 ** Line of Business :** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is ... providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:**… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. ** Line of Business :** Finance **Job Description:** The Finance Manager provides a range of strategic ... superior risk adjusted profitability + Creates "story-telling" presentations on business performance (competitive analysis, etc.) + Acts as a catalyst in driving… more
- US Bank (New York, NY)
- …in a particular topic, helping to drive the audit strategy and influence the business line 's understanding of risk mitigation, and may support multiple ... and services. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in the...* Business acumen and credibility to help business line (s) proactively identify and address changing… more
- Coinbase (Albany, NY)
- …primary liaison with internal partners (eg, Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance) and external auditors. ... expected and fully supported. The Coinbase Internal Audit is an independent, third line function that reports directly to the Coinbase Audit Committee. The purpose… more
- Wells Fargo (New York, NY)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... **About this role:** Wells Fargo is seeking an Executive Director-level Portfolio Manager for Wells Fargo Corporate & Investment Banking Renewables team. The… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** The VP, Portfolio Fraud Manager role is responsible for driving analytic insights and fraud initiatives for the full suite ... innovative fraud strategies to drive the success of the business . The role reports to the Portfolio Credit Leader...to optimize strategy & policies to help mitigate fraud risk for both Synchrony and the partner while finding… more
- M&T Bank (Buffalo, NY)
- …the Bank or for Bank-wide initiatives and programs. Contributes to strategic direction to business line and bank on emerging opportunities and issues as well as ... in analysis and provide guidance on investment and project decisions for the business line and the bank. **Primary Responsibilities:** + Directs managers and… more
- American Express (New York, NY)
- …Qualifications:** + Experience working within an internal audit department or second- line risk /control function. + Familiarity with audit methodologies and ... and banking operations. Our audit teams align to key risk areas and business units to ensure...will you make an impact in this role?** The Manager , Project & Change Management within the Audit Department… more
- Bank of America (New York, NY)
- …to interpret outputs, understand model limitations, and connect model behavior to business risk + Strong analytical and communication skills, capable of ... GFC Manager - Case Generation Charlotte, North Carolina, United...money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through… more