- Santander US (New York, NY)
- …and responsibilities of the Branch Manager role. District Executive, District Operations Manager and Region President endorsement of performance - Required. ... excellent customer experience, achievement of financial goals and efficient operations . The manager is responsible for leading...the phone, or through digital channels. + Accountable for risk management and compliance within a complex… more
- Mizuho Corporate Bank (New York, NY)
- …expectations. Collaboration and engagement: + Collaborate with key stakeholders across IT, Risk , Operations , Legal, Compliance , and other functions, serving ... DORA Program Manager and Integrated Testing - Operational Resilience Americas...testing. + Collaborate with operational resilience pillars to assess compliance with established capability baselines and risk … more
- GE Vernova (Niskayuna, NY)
- …+ Develop and maintain standard operating procedures (SOPs) for security operations , ensuring compliance with regulatory requirements and company policies ... in Niskayuna, NY. **Desired Characteristics** + Experience in physical security risk management, corporate security operations , executive protection, and vendor… more
- Conifer Realty LLC (Rochester, NY)
- …+ Coordinate with the Regional Facilities Manager and SVP of Operations to deliver technical and compliance -related training tailored to affordable housing ... and compliance objectives are consistently achieved. The Area Facilities Manager plays a key role in promoting asset performance, regulatory compliance… more
- Tompkins Community Bank (Ithaca, NY)
- …financial strategy. Reporting to the CFO, this position oversees treasury operations , financial risk management, investments, and financial planning and ... Overview The Treasurer and Finance Manager plays a key leadership role in shaping...compliance with financial policies and procedures. + Financial Risk Management- Oversee the company's financial risk … more
- American Express (New York, NY)
- …backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, and banking operations . Our ... assurance reviews related to Internal Audit + Experience in auditing: Enterprise Risk Management, AML, Regulatory Compliance , Finance, Capital Planning, and… 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 ... and collaborating with key partners such as Technology, Legal, Operations , Risk , Sales and Marketing. + Product...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- TD Bank (New York, NY)
- …all matters of confidentiality; escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external ... can provide you more specific details for this role. **Job Description:** The Manager , Transaction Banking & Payments, Finance will report into the Senior Manager… more
- Bank of America (New York, NY)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. **Responsibilities:** +… more
- HNTB (New York, NY)
- …supports project team members in all aspects of contract interpretation and compliance , risk management, and change management protocols. Coordinates and ... Division Business and Project Controls group, and the Enterprise Operations Contracting & Claims (EOCC) and Risk ...client, and between HNTB and its subconsultants for contract compliance , liability considerations, transfer of risk , and… more