- Scotiabank (New York, NY)
- …and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB ... is responsible for the P& L growth of the portfolio and driving growth across multiple business KPIs (including...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more
- BMO Financial Group (New York, NY)
- …meet client's needs. + Keeps abreast of economic and market developments within the portfolio to inform decision making and credit risk policies. + Provides ... review and adjudication of credit applications and transactions for an assigned portfolio within credit limits or makes credit recommendations and escalates as… more
- S&P Global (New York, NY)
- …Impact:** **As an** **Investment Data & Benchmarking data owner** **specializing in** ** Portfolio Benchmarking** **, you will play a central role in maintaining the ... investment management firms, including asset allocation details, performance returns, and risk classifications and play a pivotal role in validating, processing, and… more
- American Express (New York, NY)
- …oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter ... Terrorism Financing (CTF), Sanctions and Anti-Bribery and Corruption (ABC). The GFCC portfolio comprises all aspects of the Company's first and second-line financial… more
- Wells Fargo (New York, NY)
- …oversight, management, and optimization of our enterprise software vendor portfolio . This includes driving cost savings initiatives, leading vendor negotiations, ... + Identify Business Execution opportunities and strategies for process improvement and risk control development over the long-term in order to ensure operational… more
- TD Bank (New York, NY)
- …and all matters of confidentiality; escalates issues where appropriate + Analyzes risk exposure characteristics for assigned portfolio in accordance with ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight… more
- TD Bank (New York, NY)
- …Teams and may assist with guidance related to analyses, training, complaints, risk assessments, and other monitoring activities. The ideal candidate will have a ... Business Oversight Manager provides advice, support and objective guidance to assigned portfolio , business or function on development and maintenance of all aspects… 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 in ... adoption and compliance. + Monitor regulatory complaints, business reports, and key risk indicators to identify trends, gaps, and potential compliance risks. +… more
- TD Bank (New York, NY)
- …in a continuous and timely fashion + Guides and complements the assigned portfolio in terms of financial, regulatory and risk management requirements + ... 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 in… more
- American Express (New York, NY)
- …that: + Provides data-driven and technology-enabled assurance + Delivers timely risk insights that are business-aware and forward-looking + Supports our colleagues ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more