- Scotiabank (New York, NY)
- …to review overall health of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, Risk ID, Scenario Analysis) ... Senior Manager , Business Risk Management US GTB...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- TD Bank (New York, NY)
- …with senior compliance stakeholders and audit partners. **Job Summary:** The Compliance Governance & Operations Manager leads the development and ... a mission to build a more resilient and scalable compliance risk management function. As part of...operations and in the design of a future-focused compliance program. This not just about implementing a new… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... operations and in the design of a future-focused compliance program. This not just about implementing a new...structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be… more
- KeyBank (Buffalo, NY)
- …Qualifications** + Education/Background: Bachelor's degree + Minimum 3 years of banking operations , risk management (operational and/or compliance ), and/or ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk... (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data… more
- KeyBank (NY)
- …Road, Brooklyn Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... or gaps. + Review policies and procedures and associated compliance and compliance risk programs...management and/or compliance (eg - Certified Regulatory Compliance Manager (CRCM)) + Experience with data… more
- TD Bank (New York, NY)
- …may vary depending on availability and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the development ... a mission to build a more resilient and scalable compliance risk management function. As part of...operations and in the design of a future-focused compliance program. This not just about implementing a new… more
- Amazon (New York, NY)
- …The Sr. Risk Manager , Site Risk leads complex cross-functional risk methodology for Amazon's global operations , reporting to the Senior Manager , ... testing - Drive data-driven decision making through metrics and risk visibility - Ensure compliance with legal... methodology across AMER, you'll focus on safeguarding people, operations , assets, and brand through risk analysis,… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including… more
- City National Bank (New York, NY)
- …confidential thought partner, and act as sounding board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in developing IT ... Risk Manager 's function strategy eg identification and...business banking, real estate banking, capital markets, lending, payment operations etc. * Deep understanding of risk … more
- Deloitte (New York, NY)
- Senior Manager - FSI Risk , Regulatory & Forensic Our...(eg credit risk , liquidity risk , operational risk , compliance risk , market risk ... deliverables and recommendations and manage day-to-day stakeholder relationships + Demonstrate appropriate compliance and control of capital and liquidity risk +… more