- 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 ... other relevant certifications + Experience with developing and implementing regulatory compliance risk management frameworks and programs, including … more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Senior Manager , US Liquidity Management Deposit Product Solutions, Global...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Bank of America (New York, NY)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. **Responsibilities:** +… 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 ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...depending on availability and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the… more
- Bank of America (New York, NY)
- …for management of all aspects of risk , including strategic, market, credit, compliance , liquidity, operational, model and reputational risk matters to ... as needed, including Middle Office, Sales and Trading, Technology, Compliance , Operational Risk , and Enterprise Capital Management...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- Capital One (New York, NY)
- …upon number of hours to be regularly worked. Charlotte, NC: $175,500 - $200,300 for Sr. Manager , Cyber Risk & Analysis Chicago, IL: $175,500 - $200,300 for Sr. ... in the payments network industry including the MANIC (Merchant-Acquirer-Network-Issuer-Customer) model , network participant roles (issuers, acquirers, merchants), PCI standards,...Manager , Cyber Risk & Analysis McLean, VA:… more
- Meta (New York, NY)
- **Summary:** We are building a governance, risk , and compliance (GRC) function to enable our company to build products that can withstand regulatory scrutiny, ... requirements and manage risk .Meta's Integrity GRC is the central engine driving risk management and compliance at the company, supporting Meta and the family… 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 ... and manage risk .Meta's Integrity GRC (I-GRC) is the central engine driving risk management and compliance at the company, supporting Meta and the family… more
- Bank of America (New York, NY)
- …principles, control frameworks, and how model governance fits within enterprise risk and compliance structures + Able to work independently and ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- American Express (New York, NY)
- … and analytics on #TeamAmex. **How will you make an impact in this role?** The Model Risk Management Group (MRMG) within Global Risk Banking and ... **Responsibilities:** The successful candidate will be responsible to manage and controls model risk , specifically associated to the next generation Artificial… more