- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... you make an impact in this role?** The Senior Manager - Quality Assurance & Improvement Program (QAIP) supports...related to Internal Audit + Experience in auditing: Enterprise Risk Management , AML, Regulatory Compliance, Finance, Capital… more
- Scotiabank (New York, NY)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... Senior Product Manager , Commercialization - US Business Deposit Products, Global...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,… more
- Scotiabank (New York, NY)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... Senior Product Manager - US Business Deposit Products (GTM), Global...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,… more
- 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 ... Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance) and external auditors....& Oversight (Finance & Accounting):* Spearhead and execute comprehensive, risk -based operational audits of the finance and… more
- Santander US (New York, NY)
- …in person, over the phone, or through digital channels. + Accountable for risk management and compliance within a complex business environment, ensuring ... Branch Manager , Central Manhattan, NY Country: United States of...engagement. + Strong knowledge of company policy, compliance regulations, risk management and loss prevention. + Ability… more
- Capital One (New York, NY)
- …due diligence, risk assessment/mitigation + Drive process improvements to enhance operational efficiency and risk management practices. + Mentor and ... Senior Manager , Underwriter Capital One, a Fortune 500 company...to create an environment that supports efficient and impactful risk management . Our ideal candidate possesses critical… more
- Indeed (New York, NY)
- …Internal Audit team. You'll provide autonomous and impartial assurance over the operational efficiency, risk management practices, and regulatory compliance ... risk -based audits and insights that improve resilience, mitigate risk , and drive operational improvements. We are...skills to contribute to the development of the Enterprise Risk Management (ERM) practices within Internal Audit,… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... Management Office and benefits realization monitoring. Specifically, the Manager will be responsible for: **Financial/Strategic Oversight:** + Proactive… more
- Santander US (Staten Island, NY)
- …with various transactions, including deposits, withdrawals and payments. + Oversee operational risk control measures to safeguard branch assets, including ... Branch Operations Manager , Grasmere, Staten Island, NY Country: United States...outcomes. + Strong knowledge of company policy, compliance regulations, risk management and loss prevention. + Ability… 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), ... **About this role:** Wells Fargo is seeking an experienced Relationship Manager to help lead Multi-National Corporations (MNC) Subsidiary Coverage within Corporate… more