- Coinbase (Albany, NY)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management , and control process. The in-house Coinbase Internal Audit ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance) and external auditors.… more
- M&T Bank (Buffalo, NY)
- …DCAM or similar) + Strong experience in technology and data management risk auditing (preferably in the banking/ financial services sector) + Possesses strong ... of security and resilience of digital banking platforms, customer identity and access management practices, fraud risk management , which require in-depth… more
- Bank of America (New York, NY)
- …& Sales teams. * Propensity to develop strong grasp of critical principles of risk management , including compliance & operational risk . Results Orientation * ... Global Transactional FX Sr Product Manager San Francisco, California;New York, New York; Charlotte,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... this role:** Wells Fargo is seeking a Senior Lead Commercial Banking Relationship Manager supporting the Brooklyn Market. Learn more about the career areas and… more
- KeyBank (NY)
- …Brooklyn, Ohio 44144 **ABOUT THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team ... processes as directed by the AML Enterprise Team Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** +...records. + Effectively partner and establish trusted relationships with Financial Crimes Risk Management and… more
- American Express (New York, NY)
- …Attention will be focused on new product development, marketing strategies, risk management initiatives, process control, customer communications and issue ... management . The successful candidate will proactively manage an effective compliance risk management oversight program for the US Consumer deposits business,… more
- Scotiabank (New York, NY)
- …streamline, and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, ... Senior Product Manager , Commercialization - US Business Deposit Products, Global...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Molina Healthcare (Yonkers, NY)
- **Job Summary** This position is responsible for the holistic management of the external vendor relationships for Claims and Enrollment activities (along with other ... exhibiting a strong understanding of operations, stakeholder needs and satisfaction, financial budgets, and current and future program initiatives. Ability to drive… more
- JPMorgan Chase (Brooklyn, NY)
- …7 years of financial service experience in controls, audit, quality assurance, risk management , or compliance. + Proficient knowledge of control and risk ... controls program enhancements across the Americas. As a Control Manager within the Commercial & Investment Bank, you will...financial services with a focus on controls and risk management . JPMorganChase, one of the oldest… more
- Bank of America (New York, NY)
- …Minimum 8 years of commercial credit experience (credit review, direct lending, workout, risk management and/or regulatory) + Experience in asset-based lending + ... provides an independent assessment of the quality of credit decisioning, portfolio management , risk recognition practices and the effectiveness of credit… more