- JPMorgan Chase (New York, NY)
- …with functional leads to identify risks and perform ongoing monitoring of the operational risk and control environment. **Job Responsibilities:** + Assess ... risk and control environment, ensuring robust governance and risk management systems. As a Control Manager ...identify operational risks. + Develop and maintain operational risk policies and procedures. + Monitor… more
- Capgemini (New York, NY)
- …At least 8 years of experience in consulting or industry roles focused on operational resilience, risk management, or regulatory compliance, ideally within ... **YOUR ROLE** As a ** Manager ** or **Senior Manager ** in our **Banking** team focused on ** Operational...enhance control, streamline incident response, and adapt to evolving regulatory landscapes. + Oversee Third Party Risk … more
- TD Bank (New York, NY)
- …the Retail Distribution network, ensuring consistency in metrics, performance, and operational excellence. The Sr. Manager role combines strategic leadership ... process, risk -based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key controls and… more
- Wells Fargo (Forest Hills, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and adhering to ... is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... and reporting of IAG owned external assessment recommendations, control issues and operational risk events within the audit department. + Analyze trends… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking a **Markets Innovation/Equities Senior Product Manager , Executive Director** (Senior Lead Securities Product Manager ) in CIB… more
- HSBC (New York, NY)
- …consistency + Ensure all trading activities comply with internal policies and regulatory guidelines + Establish and maintain robust risk management practices ... Wealth and Premier Banking - Senior Equity Portfolio Manager Brand: HSBC Area of Interest: Investment Banking, Markets, and Research Location: New York, NY, US,… more
- Bank of America (New York, NY)
- …executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or ... Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational /fraud risk management requirements. **Responsibilities:** + Develop and… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Senior Manager , Cash Management Product Execution, Global Transaction Banking..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory … more
- Neuberger Berman (New York, NY)
- …partnering closely with Middle Office, Custodians, Brokers, Technology, Compliance, and Risk . Responsibilities Include: + Provide dedicated operational support ... + Build deep relationships with PMs, Traders, Operations, Compliance, Technology, and Risk ; represent investment teams in process, regulatory , and platform… more
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