- Bank of America (New York, NY)
- Compliance and Operational Risk Manager - Foreign Exchange Coverage New York, New York **To proceed with your application, you must be at least 18 years of ... examinations + Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function (CF) performance and any… more
- Scotiabank (New York, NY)
- Senior Manager , Operational Risk **Requisition...improvement to strengthen the 2nd Line Operational Risk coverage. + As the function evolves, ... winning team, committed to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk Management - New York,… more
- TD Bank (New York, NY)
- …monitoring and/or operational process support within a defined area of function . Supports business by providing expert guidance/advice on a range of risk ... which others will operate + Impacts a high level of complexity in operational /reporting/process and/or analysis function requiring medium to longer term focus.… more
- KeyBank (Buffalo, NY)
- …compliance with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, ... As part of Key's second line of defense Compliance Risk Management function , the Risk ...this role assist in the design and execution of operational risk testing and continuous monitoring. Individuals… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The **Senior Manager , Financial Crimes ... minimize overall risks to the Bank, its customers and its employees. The Senior Manager , Financial Crimes Risk Investigations - Intelligence & Emerging Risk … more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** **Department Overview:** As a Senior Manager , Financial Crime Risk Business Oversight, you will be implementing ... leads a large and/or highly complex and diverse AML/ATF/Sanctions/ABAC function for an area of significant risk ,...knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with… more
- TD Bank (New York, NY)
- …significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a ... this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and oversees, plans and… more
- TD Bank (New York, NY)
- …as required + Oversees and leads a large and/or highly complex and diverse reporting function for an area of significant risk , complexity or scope + Strategic ... to day direction as needed + Acts as People Manager and is responsible for ongoing coaching and development,...Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with… more
- M&T Bank (Buffalo, NY)
- …related field Applicable certifications aligned to function or domain such as Financial Risk Manager (FRM), Professional Risk Manager (PRM), or ... **Overview:** This position will lead a team of risk professionals within First Line Risk ...**Primary Responsibilities:** + Oversee the identification and assessment of operational and non- operational risks and controls for… more
- M&T Bank (Buffalo, NY)
- …issue remediation - all while helping shape a growing team and a newly evolving risk function . **What You'll Do** + **Lead Program Development & Governance** : ... Manager to join our Enterprise Platforms First Line Risk team. This role is central to building and...Serve as a key liaison with Internal Audit, Compliance, Operational Risk , and Legal. Ensure alignment and… more