• Manager , Fcrm KYC High Risk Reviews

    TD Bank (New York, NY)
    …details for this role. ** Line of Business :** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Oversight ... department executive **Shareholder Accountabilities:** + Develops and oversees the implementation of business line policies and procedures + Works closely with… more
    TD Bank (07/25/25)
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  • Manager - Operations Risk Management

    American Express (New York, NY)
    …**The Manager , US Consumer Services will:** + Assess and challenge first- line risk identification, assessment, and mitigation efforts (ie, Risk ... practices. The ORM Governance Organization is looking for a Manager , US Consumer Services Team Operational Risk ...MSc) or certifications are advantageous. + Knowledge of first line business operations, products, and regulatory requirements… more
    American Express (07/24/25)
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  • Senior Group Risk Analyst, (US) RCSA…

    TD Bank (New York, NY)
    …with your recruiter who can provide you more specific details for this role. ** Line of Business :** Risk Management **Job Description:** The **Senior Group ... TD Banks' risk assessment practices. The **RCSA Manager ** supports business by providing expert guidance/advice...experience (from a 1st Line or 2nd Line perspective) in non-financial risk assessment **Customer… more
    TD Bank (07/31/25)
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  • Senior Manager - Control Management…

    American Express (New York, NY)
    …clear methodology of inherent and residual risk . GCS is looking for a first line of defense (1LOD) Senior Manager , Control Management - Product Risk ... line of defense (1LOD) in GCS Control Management Risk ID, Assessment, Testing and Reporting team is to...Reporting. The Senior Manager will perform inherent risk assessments on new business initiatives and… more
    American Express (07/24/25)
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  • Senior Manager , Operational Risk

    Scotiabank (New York, NY)
    Senior Manager , Operational Risk **Requisition ID:** 212288...operational risks. + As a member of the second line of defense for Operational Risk in ... to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk...role involves collaborating with senior management to ensure effective risk management across all business units and… more
    Scotiabank (07/23/25)
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  • Senior Manager , Risk Appetite

    BMO Financial Group (New York, NY)
    …is integrated between various organizational levels (eg, Enterprise and Line of Business ). + Distinguish between Risk Appetite Metrics, Key Risk ... Metric Program design? Join our team as a **Senior Manager in Enterprise Risk Appetite** and play...Risk Appetite stakeholders, within 1st, 2nd, and 3rd line of defense, ensuring seamless delivery of change management,… more
    BMO Financial Group (07/30/25)
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  • Senior Manager , Fraud Risk

    TD Bank (New York, NY)
    …insider and conduct** ** risk management across TD's corporate functions and business units.** The Senior Manager will drive governance activities and ... can provide you more specific details for this role. ** Line of Business :** Financial Crimes & Fraud...future. The incumbent will also lead partnerships with key business and risk leaders, to drive a… more
    TD Bank (07/30/25)
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  • Prime Brokerage Risk Sr. Manager

    Bank of America (New York, NY)
    …product knowledge and trading or quantitative skills are necessary. + Providing second line risk oversight for business activities and risks arising ... Manager will primarily interface with the Heads of Business Areas and their counterparts within other risk...utilizations where relevant + Working closely with the first line Risk function and business more
    Bank of America (07/16/25)
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  • Audit Manager - Risk Management…

    M&T Bank (Buffalo, NY)
    line with department and industry standards and expectations. The Audit Manager will be responsible for overseeing ongoing risk assessment, control ... process, including continuous auditing and validation procedures, in a risk focused manner for designated lines of business...with senior management members of the audit team and line of business senior and executive management… more
    M&T Bank (07/03/25)
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  • Senior Manager US Operational Risk

    Scotiabank (New York, NY)
    Senior Manager US Operational Risk **Requisition ID:** 220995 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... Indicators ("KRIs"), Scenario planning, and ongoing reporting and monitoring. The Operational Risk Senior Manager is accountable for management of complex and… more
    Scotiabank (07/23/25)
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