- Scotiabank (New York, NY)
- …team, committed to results, in an inclusive and high-performing culture. TITLE: Senior Manager , Data Governance DUTIES: The Bank of Nova Scotia seeks Senior ... Senior Manager , Data Governance **Requisition ID:** 229642 **Salary Range:**...their team to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. Work with all pillars… more
- Capital One (Jericho, NY)
- AML Investigations Manager Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business and ... a great company and a great place to work. The AML Investigations Manager will manage various AML processes, which might include suspicious activity investigations,… more
- American Express (New York, NY)
- …to risk governance **Minimum Qualifications:** + 2-5 years of experience at a bank regulatory agency (eg, OCC, Federal Reserve, FDIC) reviewing/examining credit ... credit risk examiner / regulator. Responsibilities for this role include governance, reporting & analytics, working with stakeholders across the enterprise, and … more
- American Express (New York, NY)
- …you make an impact in this role?** As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory ... underlying subsidiaries. As American Express transitions to a higher bank category (Cat 3/2), it leads to an uptick...Reporting / Auditing. + Strong understanding of US Regulatory and US GAAP requirements. + Ability to manage… more
- CIBC (New York, NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... excellence by effectively managing the technology and operations required to run the bank , enables the bank 's transformation by focusing on clients, innovating… more
- Cornell Cooperative Extension (Millbrook, NY)
- …of the Association including the preparation of financial data for internal and regulatory reporting . + Coordinate audits and follow-up on results and findings. ... November 12, 2025.** The Cornell Cooperative Extension Dutchess County Finance Manager works independently with substantial initiative and discretion to direct,… more
- Scotiabank (New York, NY)
- Manager , US Operational and Data Risk **Requisition ID:** 220639 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline ... Risk Events, Key Risk Indicators ("KRIs"), Non-Financial Risk Management Committee, and ongoing reporting and monitoring. + As a member of the second line of defense… more
- JPMorgan Chase (New York, NY)
- …As a Control Manager Vice President within the Commercial & Investment Bank , you will be responsible for oversight and governance of the CIB Marketing and ... JP Morgan's Commercial & Investment Bank (CIB) is a global leader in banking,...processes. + Lead and coordinate end-to-end audit, compliance, and regulatory exams with business leads. + Manage actions and… more
- Scotiabank (New York, NY)
- Senior Manager , US Counterparty Credit Risk **Requisition ID:** 234013 **Salary Range:** 171,018.00 - 224,700.00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. TITLE: Senior Manager , US Counterparty Credit Risk DUTIES: Scotia Capital (USA), Inc. Seeks Senior… more
- KeyBank (Amherst, NY)
- …the Bank 's policies and procedures are consistent with applicable regulatory requirements and expectation and industry best practices. + Responsible for managing ... of testing and continuous monitoring to evaluate Key's compliance with regulatory requirements. Individuals work both autonomously on assignments and in… more