- 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
- JPMorgan Chase (New York, NY)
- …CIB's risk and control environment, ensuring robust governance and risk management systems. As a Control Manager Vice President within the Commercial & ... with functional leads to identify risks and perform ongoing monitoring of the operational risk and control environment. **Job Responsibilities:** + Assess … more
- Cardinal Health (Albany, NY)
- **Job Summary** The Manager of Supplier Quality and Risk Management is responsible for the comprehensive oversight of external suppliers, ensuring their ... company's quality standards and regulatory requirements. This position is central to proactive risk management , encompassing not only the supply chain but also… more
- Bank of America (New York, NY)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational /fraud risk management requirements. **Responsibilities:** + Aggregates, ... executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or… more
- Bank of America (New York, NY)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational /fraud risk management requirements. **Key Responsibilities:** + ... executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or… more
- Wells Fargo (New York, NY)
- …reporting. Provide and present portfolio updates as needed to senior leadership, risk management and coverage partners. + Lead coordination and execution ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… 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 a Portfolio Manager in ABL and Factoring who is responsible for managing a portfolio of commercial clients who utilize… more
- Meta (Albany, NY)
- …contracts management , program development, talent acquisition, leadership, and risk management expertise. The position requires daily engagement with ... Engineering and Construction (DEC) organization. As an Area Contract Manager , you will report to a lead Contracts ...and drive resolution to key business issues with legal, risk management , corporate contracts and leadership 8.… more