- US Bank (New York, NY)
- …(QSAPM) position within Corporate Audit Services is primarily responsible for performing model risk related audit engagements with minimal supervision from ... and procedures. The QSAPM should have advanced understanding of model risk management concepts, as described in...with internal audit peers, business line leaders, and partners ( risk and compliance ) - Demonstrated independence, teamwork… 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 reshaping compliance structures and processes, driving innovation at every level....structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be… more
- Tompkins Community Bank (Ithaca, NY)
- …and ensuring compliance with financial policies and procedures. + Financial Risk Management- Oversee the company's financial risk modeling and risk ... Overview The Treasurer and Finance Manager plays a key leadership role in shaping...Support operating companies with financial insights and planning. + Risk Management and Compliance + Manage the… more
- Intertek (Cortland, NY)
- …ensuring the company meets regulatory, corporate and divisional export and import compliance requirements while achieving business goals. The Manager , Export ... understand export impacts to business needs, assessing sales opportunities via pre-quotation Risk Assessment Form (RAF) Review to ensure compliance with export… 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 , Cash Management Product Execution, Global Transaction Banking...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- American Express (New York, NY)
- …improve overall detection efficiency. + Partner closely with Fraud Investigations, Operational Risk , and Compliance to ensure analytical models align with ... us define the future of American Express. **Position Overview** The **Senior Manager , Internal Fraud Detection Analytics** plays a critical role in strengthening… more
- SMBC (New York, NY)
- …+ Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and Transaction Surveillance + Employee ... portfolio of benefits to its employees. **Role Description** The SMBC Compliance Advisory Function resides within Compliance Department Americas Division… more
- Oracle (Albany, NY)
- …and Regional Security Operations. GPS is seeking a Technical Program Manager to lead a risk -driven, enterprise-scale vulnerability management program ... site teams; validate fixes and regressions post-change. + Governance, risk , and compliance + Align program with...+ High integrity, discretion, and commitment to privacy and compliance . **Work Model and Travel** + Strong… more
- American Express (New York, NY)
- …structure that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. ... including assessing change-related risks, coordinating with cross-functional teams, and ensuring compliance with risk policies. + Experience facilitating risk… 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 Product Manager , Commercialization - US Business Deposit Products, Global...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more