- City National Bank (New York, NY)
- * BUSINESS CONTROLS MANAGER * WHAT IS THE...Act as the business teams' liaison for business line risk management, compliance ... and Business Control Officer ("BCO") and Senior Business Control Manager for US Mortgage Banking...and provide insight to the practical impacts/implications to the business line . * Execute essential risk… more
- TD Bank (New York, NY)
- …**Job Description:** **Job Description:** **The Ideal Candidate:** The Fair Banking Compliance Business Oversight Manager provides second line oversight and ... on availability and individual circumstances. **Job Description Summary** The Compliance Business Oversight Manager provides advice, support and objective… more
- TD Bank (New York, NY)
- …your recruiter who can provide you more specific details for this role. ** Line of Business :** Compliance **Job Description:** **Department Overview:** **Why Work ... colleagues dedicated to setting new industry standards. **The Compliance Business Oversight Manager manages the oversight of...of all aspects of Compliance/Center of Excellence programs in line with the Bank's risk philosophy and… more
- TD Bank (New York, NY)
- …your recruiter who can provide you more specific details for this role. ** Line of Business :** Compliance **Job Description:** **Department Overview:** **Why Work ... member of the US Wealth Compliance Department, the Compliance Business Oversight Manager will:** + **Ensure ongoing...required actions** + **Conduct periodic compliance testing, surveillance, and risk assessments in line with the firm's… more
- Scotiabank (New York, NY)
- …Supporting development, planning and implementation of forward-looking strategic commercialization plans, business line plans, and product category specific ... Senior Product Manager , Commercialization - US Business Deposit...+ Responsible for monitoring and tracking KPI performance for business line and GTB-level reviews + Relationship… more
- TD Bank (New York, NY)
- …Accountabilities:** + Actively assists in developing and overseeing implementation of business line policies and Compliance Team procedures + Oversees ... can provide you more specific details for this role. ** Line of Business :** Compliance **Job Description:** The... Business :** Compliance **Job Description:** The Senior Compliance Business Oversight Manager provides advice, support and… more
- Scotiabank (New York, NY)
- …as required + Relationship Management, Collaboration and Communication + Managing partner, business line , sales and vendor (if any) relationships for the ... Senior Product Manager - US Business Deposit Products...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- Capital One (New York, NY)
- …partner reviews. The Senior Manager AML Compliance Advisor performs a key risk management role (second line of defense) to help ensure corporate initiatives ... KYP policies, standards, procedures and regulatory requirements; partnering with line of business AML Advisors to assess...guidance + Oversee, credibly challenge, and assess the AML risk business environment with respect to managing… more
- TD Bank (New York, NY)
- …TD's global compliance Program Effectiveness Assessment + Serve as the lead liaison with first- line business risk owners and compliance oversight functions + ... Support the assessment of first- line risk owners' alignment with compliance requirements...areas + Integrates knowledge of the enterprise sub-function's or business line 's overarching strategy in developing solutions… more
- KeyBank (Tarrytown, NY)
- **Location:** 660 White Plains Road - Tarrytown, New York 10591 **Job Summary** The Business Banking RM Serves as the relationship manager and financial advisor ... to clients, introducing a full range of core Business Banking products, differentiated capabilities, and comprehensive solutions to meet client needs and exceed… more