- KeyBank (NY)
- …protecting Key and our clients. Working with the AML Operations Sr. Department Manager , this position leads the Due Diligence team, contributes to the development ... planning and implementation Develop and maintain an effective succession planning process that minimizes critical person dependencies across the function Direct and… more
- CIBC (New York, NY)
- …of those risks. Provide input on regulatory compliance risks related to products/service/ business changes as appropriate. Communicate risk assessment results to ... projects, process enhancements, developing controls and procedures, etc.). + Risk Mitigation and Oversight: Oversee and challenge the effectiveness of first line… more
- NBT Bank (Massena, NY)
- …a reputation as a stable financial institution by growing our people and our business , evolving our processes and managing risk . We've weathered the market's ups ... new customers and cross-selling additional traditional auto, home and small business property & casualty insurance products and/or services to existing customers.… 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 ... The Internal Audit Group (IAG) is seeking a **Senior Manager - Audit Resourcing** to lead and enhance resource...complex problems into components, and solve using data analysis, process , risk control knowledge, and experience to… more
- Capgemini (New York, NY)
- …within financial services or other regulated sectors. + Bachelor's degree in Business Administration, Risk , Finance, Technology, or other related field; Master's ... by technology created with purpose. **YOUR ROLE** As a ** Manager ** or **Senior Manager ** in our **Banking**...Basel III) into actionable strategies across local and global business units. + Own delivery of transformation programmes, assessing… more
- Bank of America (New York, NY)
- Ops Professional MKTS- Business Analyst/ Process Engineer New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Ops-Professional-MKTS-- Business -Analyst- Process -Engineer\_25023907-2) **Job Description:** **About Us:** At Bank… more
- SMBC (New York, NY)
- …models within the organization. This role requires collaboration with model developers, risk managers, and business stakeholders to establish and enforce model ... the Risk Modelling COE's progress and model risk status. + Process Enhancement: Identify opportunities...bodies. + Stakeholder Collaboration: Work closely with model developers, risk managers, model validation, and business units… more
- TD Bank (New York, NY)
- …**Line of Business :** Product Management **Job Description:** The Senior Product Manager oversees the end to end management of assigned products, services and ... Manager is accountable for building value proposition the business wants to deliver and mapping the investments required...effective product policies and processes are established to support business processes align with risk appetite +… more
- 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
- 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 ... Fargo is seeking a Senior Lead Commercial Banking Portfolio Manager within our Commercial Banking group. This is a...Learn more about the career areas and lines of business at wellsfargojobs.com. #commercialbanking **In this role, you will:**… more