- Scotiabank (New York, NY)
- …and transaction engine of Scotiabank. We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a ... effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Builds a… more
- Tompkins Community Bank (Ithaca, NY)
- …strategy. Reporting to the CFO, this position oversees treasury operations, financial risk management , investments, and financial planning and analysis. The role ... and leading financial stress testing. It also supports pricing strategies, risk management (including insurance procurement), and provides strategic financial… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... audit coverage of the following organizations within GCS: + Corporate and B2B Solutions Product Management +...audit or other relevant role in the financial services, risk management , banking, or card products industry… more
- The Estee Lauder Companies (New York, NY)
- …role will focus on developing and implementing comprehensive security policies, risk mitigation strategies, and crisis management protocols while ensuring ... international regulations and standards. The role requires strong leadership, crisis management , operational security expertise, and collaboration with key… more
- Citigroup (Getzville, NY)
- … Management , Data Quality, Internal Controls, Management Reporting, Program Management , Risk Management . **Other Relevant Skills** For complementary ... Office team, providing insightful financial and business analysis and developing senior management reports, to define and track key operational /program metrics… more
- Scotiabank (New York, NY)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more
- Wells Fargo (New York, NY)
- …manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate and ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Mastercard (New York, NY)
- …governments realize their greatest potential._ **Title and Summary** Manager, Product Management , B2B Acceptance About Mastercard At Mastercard, we power economies ... payments and enable stronger business across a rapidly digitizing economy. Our Corporate Solutions Acceptance strategy is focused on scaling B2B card payments… more
- JPMorgan Chase (Brooklyn, NY)
- …tasks, implementing an effective Operational Risk framework, and providing Operational Risk advice to senior management . **Job Responsibilities:** + ... Risk Standards & Procedures, identifying gaps and leading change implementation. + Provide Operational Risk advice to senior management . + Work across… more
- TD Bank (New York, NY)
- …awareness of key operational risk . frameworks/policies, risk appetite, and Operational Risk Management (ORM) programs to support a strong risk ... TDS businesses globally in adherence to regulatory requirements, managing risk and having effective operational controls in...TDS US Oversight Committee; + Effectively manage ad-hoc governance, risk management and control projects or tasks… more