- TD Bank (New York, NY)
- …audit, testing and/or quality assurance experience + Knowledge of financial institution laws/regulations, strategies and risk management/compliance programs ... interests of the organization - identifies and manages risks, and escalates non -standard, high risk transactions/activities as necessary + Applies subject matter… more
- American Express (New York, NY)
- …forecasting of Net Loss Provision. The key objective is to drive prudent financial decisions and support credit- risk strategies while ensuring adherence to ... leader, and grow your career. **About Credit & Fraud Risk Finance** Credit & Fraud Risk (CFR)...highly talented team with strong intellectual curiosity. **About The Manager , Stress Test Data Strategy & Platform Management** The… more
- Bank of America (New York, NY)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & ... GFC Manager - Correspondent Banking Charlotte, North Carolina;Atlanta, Georgia;...and analytical skills, with the capacity to explain complex financial crime concepts clearly to non -technical stakeholders.… more
- PNC (New York, NY)
- …to contribute to the company's success. As the Managing Director, MBS Portfolio Manager within PNC's Asset & Liability Management organization, you will be based in ... in a PNC location. The CIO Investments team is searching for a Portfolio Manager (PM) to lead the Agency Mortgage-Backed Securities (MBS) sector. The position will… more
- Capital One (New York, NY)
- Senior Manager - Global Payment Network Information Security Office (ISO) Consultant At Capital One, you will help consult on initiatives, programs, and projects to ... You are pragmatic and practical in your understanding of risk and security, but also willing to know when...regularly worked. Chicago, IL: $204,900 - $233,800 for Sr Manager , Cyber Technical McLean, VA: $225,400 - $257,200 for… more
- Scotiabank (New York, NY)
- Audit Manager , US Capital Markets **Requisition ID:** 240530 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline only. ... to results, in an inclusive and high-performing culture. Audit Manager , US Capital Markets - New York, NY **Purpose**...the design and operations of the Bank's internal controls, risk management and governance processes. We are professionals who… more
- Capital One (Jericho, NY)
- …Advisory Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance Advisor Manager ** performs a key second-line risk management role to help ... the AML Program framework, the AML Compliance Enterprise Payments Advisor Manager is responsible for delivering quality results, providing compliance advice to… more
- TD Bank (New York, NY)
- …significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a ... degree required + 10+ years of relevant experience + Liquidity or Non -Trading Market Risk (NTMR) experience **Customer Accountabilities:** + Develops,… more
- Scotiabank (New York, NY)
- …treasury processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, ... Senior Manager , US Liquidity Management Deposit Product Solutions, Global...changes throughout the development lifecycle and ensure adherence to risk & compliance guidelines + Project Management and Stakeholder… more
- Citigroup (New York, NY)
- …trading activity for potential market abuse. The opportunity is within the Global Markets Non - Financial Risk group and more specifically within Conduct ... will put you at the heart of a global financial institution? Then bring your skills in attention to...(Market Abuse Regulation) related behaviours through trading experience, compliance, risk , or other related business roles will be very… more