- Capital One (New York, NY)
- Senior Audit Manager , Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in becoming part of our Audit team,...lines of business and specialty areas; + Perform AML risk assessments of business activities, potential risks exposures, and… more
- TD Bank (New York, NY)
- …Description:** **Department Overview:** The Sr Business Analyst role sits within Financial Crimes Risk Management (FCRM) and works on various systems and data ... management of analytics/metrics and the creation and management of data ecosystems. The candidate in this role will work.../ work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across… more
- Wells Fargo (New York, NY)
- …role:** Wells Fargo is seeking a Senior Lead Commercial Real Estate Relationship Manager for the Specialty Real Estate Finance Group (SREF) as an Underwriter who ... tools such as Co-Star, Argus, NIC MAP, and other data platforms + Review and use expert judgement to...guidelines and policy updates + Maintain solid understanding of risk assessment and current knowledge of the industries within… more
- M&T Bank (Buffalo, NY)
- …experience. + Advanced skills in assessing, quantifying and communicating market risk . + Understands the data management, assumption inputs, behavioral ... Corporate Treasury that directs the strategic management of the valuation and risk management of the bank's securities and derivatives arising from balance sheet… more
- Tompkins Community Bank (Ithaca, NY)
- Overview The Treasurer and Finance Manager plays a key leadership role in shaping and executing the company's financial strategy. Reporting to the CFO, this position ... oversees treasury operations, financial risk management, investments, and financial planning and analysis. The role is responsible for managing capital structure,… more
- Meta (New York, NY)
- **Summary:** We are building a governance, risk , and compliance function to enable our company to build products that can withstand regulatory scrutiny, and ensure ... Integrity continues to meet global regulatory requirements and manage risk .Meta's Integrity GRC (I-GRC) is the central engine driving risk management and… more
- M&T Bank (New York, NY)
- …and markets. + Advanced skills in assessing, quantifying and communicating market risk . + Understands the data management, assumption inputs, behavioral research ... execute and communicate strategies that achieve management's objectives for risk appetite and balance sheet management positioning. Performs advanced research,… more
- Meta (New York, NY)
- **Summary:** We are building a governance, risk , and compliance function to enable our company to build products that can withstand regulatory scrutiny, and ensure ... Integrity continues to meet global regulatory requirements and manage risk .Meta's Integrity GRC is the central engine driving risk management and compliance at… more
- Meta (New York, NY)
- **Summary:** We are building a governance, risk , and compliance function to enable our company to build products that can withstand regulatory scrutiny, and ensure ... Integrity continues to meet global regulatory requirements and manage risk .Meta's Integrity GRC (I-GRC) is the central engine driving risk management and… more
- TD Bank (New York, NY)
- …expertise on regulatory requirements and assisting business units to manage their regulatory risk . The Surveillance Quality Assurance Manager will work with the ... TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with building a global Surveillance Quality Assurance program.… more