- City National Bank (New York, NY)
- …training for new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with the ... ensures business continuity. WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank's ...of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to… more
- IHG (New York, NY)
- …like this to join our friendly and professional team. As an Engineering and Security Manager , you will manage the daily operations of both the Security and ... Security and Engineering disciplines, building a strong foundation in facilities operations , safety, and regulatory compliance . + **Leadership Development** :… more
- American Express (New York, NY)
- …focused on driving GMNS process excellence, Legal Entity Governance, 1LOD Compliance , Data Governance and managing large risk -related initiatives for ... the world that facilitate American Express acceptance and enabling the day-to-day operations of our company's payment network. The people, processes, and technology… more
- JPMorgan Chase (New York, NY)
- …Deep understanding of Markets Sales or Trading businesses. + Experience in operations , operational risk management, business controls, sales, trading, audit, ... + 6 years of financial services experience in controls, audit, quality assurance, risk management, or compliance preferred. + Proficient in Microsoft Office… more
- Capital One (New York, NY)
- …expected that the incumbent will gain experience in all facets of departmental risk management, strategy and operations and proactively identify areas for ... Senior Manager , Underwriter Capital One, a Fortune 500 company...part of Community Finance that is responsible for the risk assessment, evaluation, management, and administration of individual loans… 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 ... Senior Product Manager , Commercialization - US Business Deposit Products, Global...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Cardinal Health (Albany, NY)
- …enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the organization's ... vulnerability scanning, virus management and intrusion detection as well as completes risk assessments. The **IT Governance and Compliance ** function within the… more
- PNC (New York, NY)
- …investment mandate and portfolio. At PNC CIO, we aim to optimize risk -adjusted economic returns, ensuring compliance with regulatory requirements, and aligning ... to be successful in this position. **Preferred Skills** Asset Allocation, Auditing Operations , Business Case Analyses, Credit Risk Analysis, Data Analytics, Data… more
- Capital One (New York, NY)
- Senior Manager , Category Management At Capital One, we dare to dream, disrupt and deliver a better way. Our goal is simple - bring ingenuity, simplicity and humanity ... to an industry ripe for change. We are seeking a Senior Manager , Category Management to join our Enterprise Supplier Management (ESM) Team. In ESM, we empower… more
- Bank of America (New York, NY)
- …ability to work independently and collaboratively across business, compliance , and operations teams to assess and mitigate risk + Strong communication and ... GFC Manager Charlotte, North Carolina, United States;Atlanta, Georgia; Phoenix,...for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities… more