- M&T Bank (Buffalo, NY)
- … Liquidity Risk Oversight Analyst will support, and report, to the Segment Risk Manager responsible for oversight of interest rate, market or liquidity ... model to increase efficacy of oversight activities. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory… 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 and ... Senior Product Manager , Commercialization - US..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … 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 and ... Senior Product Manager - US Business..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- TD Bank (New York, NY)
- …colleagues dedicated to setting new industry standards. TD Bank is seeking a Senior Manager to coordinate across Compliance Programs to proactively prepare for ... may vary depending on availability and individual circumstances._ The Sr . Manager will lead, develop and oversee...mentorship to direct reports; and assume responsibility to minimize operational and regulatory risk by complying with… more
- TD Bank (New York, NY)
- … risk management behaviors that align with TD's policies and practices. The Risk Manager I will lead or participate in the identification, development, and ... efficiencies, potentially leading special project teams or cross-functional workgroups. Additionally, the Risk Manager I will assist in enhancing credit risk… more
- City National Bank (New York, NY)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory ... payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge...near risk appetite. As part of enterprise Operational Risk Management, this position is responsible… more
- JPMorgan Chase (Brooklyn, NY)
- …an impact in a global financial institution? You have found the right team. As a Senior Asset Servicing Risk Manager Vice President in the Global Custody ... will collaborate with client-facing teams, client service, and core operational processing teams to address complex queries and drive... processing teams to resolve complex queries + Present risk issues to senior management to support… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for ... key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide seasoned and deep...AMCB's governance and control environment over financial reporting and operational processes. It aims to do so by building… more
- KeyBank (NY)
- …serving and protecting Key and our clients. Working with the AML Operations Sr . Department Manager , this position leads the Due Diligence team, contributes ... is a primary success factor. A very solid understanding of AML operational processes is critical for success. **ESSENTIAL JOB FUNCTIONS** Provide direction and… more
- TD Bank (New York, NY)
- …alignment from a compliance and governance perspective.** **In this Position:** **Compliance Risk and Reporting Manager will provide leadership and oversight of ... depending on availability and individual circumstances.** **Job Summary:** The Compliance Risk and Reporting Manager leads the development and implementation… more