- Scotiabank (New York, NY)
- …and quarterly IT and Cyber Risk report development for various risk committees and senior management. + **Security Operations :** Manage assessments of ... Senior Manager , Cloud Security and Emerging Technology **Requisition ID:**...business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champion… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Bank of America (New York, NY)
- …of data throughout the lifecycle. Works with other groups as needed, including Compliance , Audit, Operational Risk , and Technology to ensure effective controls ... Data Policy Manager Charlotte, North Carolina;New York, New York; Jersey...and technology. + Strong understanding of the data regulations, compliance and risk environment in financial services.… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… 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 ... Product Manager - US Business Deposit Products - GTM,...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Wells Fargo (New York, NY)
- …commercial real estate operations + Knowledge and understanding of Regulatory Risk and Compliance policies and programs **Work Locations:** 30 Hudson Yards, ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Santander US (Manhattan, 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
- TD Bank (New York, NY)
- …would likely have risen through progressively senior roles within treasury, finance, or risk management, such as: Treasury Manager /Director, Head of Liquidity ... guidelines and ensures appropriate escalation processes are followed + Ensures business operations are in compliance with applicable internal and external… more
- City National Bank (New York, NY)
- …management, underwriting, back and middle office operations , credit administration, risk , legal, and compliance . * Leadership and corporate behaviors: ... *GLOBAL TRADE SUPPLY** SALES MANAGER ** WHAT IS THE OPPORTUNITY? *The GTS Sales...opportunities that increase revenues and relationship profitability, while mitigating risk for clients and delivering an excellent overall client… more
- Warner Bros. Discovery (New York, NY)
- …transaction data to support compliance and informed decision-making. Process & Operations : Sr Manager will provide strategic oversight and high-level support ... long-term fit with WBD's production technology roadmap and impact to production operations . + Ensures compliance with WBD's sourcing and procurement policies,… more