- Heritage Financial Credit Union (Middletown, NY)
- …union and as such plays a critical role in assessing the organization's risk landscape, ensuring compliance with regulatory requirements, and fostering a strong ... Sr. Manager of Internal Audit - Middletown, NY WFH...control procedures and monitors safeguarding of assets. 2. Governance, Risk & Compliance + Oversee the development… more
- Wells Fargo (Forest Hills, NY)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Scotiabank (New York, NY)
- …information security, risk management, cybersecurity/technology risk , audit, regulatory compliance , and governance. The IS&C Senior Manager will lead and ... Senior Manager , US Information Security & Control **Requisition ID:**...the overall success of the US IS&C's governance, regulatory compliance , and risk program. This role requires… more
- Bank of America (New York, NY)
- …client service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance with policies and procedures, ... and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk ...clients to the broader enterprise + Managing the daily operations ensuring compliance to industry regulations, and… more
- TD Bank (New York, NY)
- …activities, operations , products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and ... requests, and expectations. **JOB DESCRIPTION** Reporting to the Senior Manager , Governance and Control, the Manager supports...alignment with risk appetite + Ensures business operations are in compliance with applicable internal… more
- Bank of America (New York, NY)
- …the business, and serves the client by proactively managing and mitigating risk . **What you'll accomplish** + Manage delegated compliance , administrative and ... Merrill Market Supervision Manager New York, New York **To proceed with...compliance with firm and regulatory requirements and minimize risk + Coach advisors in supporting the company strategy… more
- Wells Fargo (New York, NY)
- …, human resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to ... **About this role:** Wells Fargo is seeking a Branch Operations Coordinator for our National Branch Network as part...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (New York, NY)
- …modeling to ensure accurate and timely and accurate monitoring, accurate risk ratings, covenant compliance , watchlist updates, recognition of potential ... managers, and develop a relationship with internal partners, including product groups, risk and operations , and Renewable Energy & Environmental Finance to… more
- Amalgamated Bank (New York, NY)
- …data analytics, machine learning, or AI environments. + Strong background in IT risk , data governance, and regulatory compliance . + Demonstrated experience in ... The Data Analytics & & Artificial Intelligence (AI) Audit Manager supports the Deputy Chief Audit Officer (DCAO) in...This role combines advanced technical expertise with leadership and risk management skills to assess the integrity, risk… more
- American Express (New York, NY)
- …is within the GRC Platform and Capabilities team within Global Risk and Compliance Line of Business. The Manager of Data Management & Capabilities position ... and insight generation + Enable cross-functional collaboration with stakeholders such as Risk , Compliance , Privacy, Operations , Legal etc. to define… more