- 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
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Manager , Supervision & Controls Program Overview The Privacy team is looking ... for a Manager to support the Vice President to develop and...deeply understand areas of significant legal, regulatory, and reputational risk ; 2) conduct reviews of company policies and procedures… more
- New York State Civil Service (New York, NY)
- …Track implementation of sustainability-related goals, including net zero alignment, climate risk mitigation, and social impact contributions. Data Management and ... NY HELP No Agency Insurance Fund, State Title Sustainable Investing Manager Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit M/C -… more
- Western Digital (Albany, NY)
- …exceptional challenges require your unique skills. Together, we can build the future of data storage. **Job Description** The Manager , IT Audit, will play a key ... make cities safer and more connected, to powering the data centers behind many of the world's biggest companies...support the company's SOX program, and help strengthen IT risk management practices in alignment with WD's enterprise strategy… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- JPMorgan Chase (New York, NY)
- …Officer and the Oversight and Control Office. Our team focuses on Risk Identification & Assessment, Control Design & Evaluation, Issue Management, and Control ... Governance. As a Control Manager - NA Rates & Fixed Income Financing (FIF)...& FIF trading business, working with a team of risk and control experts. As a Rates & FIF… more
- Wells Fargo (New York, NY)
- …this role:** Wells Fargo is seeking a **Markets Innovation/Equities Senior Product Manager , Executive Director** (Senior Lead Securities Product Manager ) in CIB ... levels in the Markets division + Maintain strong partnerships with technology, data science, and business teams, fostering collaboration and ensuring delivery of… more
- Bank of America (New York, NY)
- …business risk + Strong analytical and communication skills, capable of translating complex data into clear risk insights + Strong understanding of risk ... GFC Manager - Case Generation Charlotte, North Carolina;Atlanta, Georgia;...money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through… 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 ... **Job Description:** Our TD Securities Compliance team is seeking a VP Compliance Manager for the brand new Trade Surveillance Quality Assurance team to develop and… more
- Santander US (Brooklyn, NY)
- Branch Manager Montague St, Brooklyn, NY Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... to You!** **The Difference You Make:** As a Branch Manager you oversee the performance of the branch and...loyalty and increase branch productivity. + Analyze branch performance data to drive strategic decisions to improve branch performance… more