- 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 ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and enhance… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Champions a ... Senior Manager , US Information Security & Control **Requisition ID:**...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- IBM (Poughkeepsie, NY)
- …within the Real Estate Organization. Proactively identify, provide recommendations, and mitigate project risk . Understanding of lease language. Prepare and issue ... Construction processes, business controls, and related contract language. Oversight for D&C risk , audit, and compliance for project delivery. Facilitate service… more
- Coinbase (Albany, NY)
- …and recommend improvements to enhance risk management, compliance posture, and operational efficiency. * Create and maintain project plans, roadmaps, and ... expected and fully supported. We're looking for a program manager to join our Strategy and Planning team. This...and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data and analytics,… more
- Citigroup (New York, NY)
- …strengthening risk and controls and regulatory compliance. The product manager will help scope and define the requirements for functionality enhancements, and ... at Citigroup. The individual will work alongside Sales/Origination, In Business Risk , FRM, Credit, Operations, Technology and product partners to develop the… more
- TD Bank (New York, NY)
- …impacts + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry ... leads a highly complex and diverse function for an area of significant risk , complexity or scope while growing talent, developing skills and capabilities to achieve… more
- Bank of America (New York, NY)
- …type. - Client Experience & Risk Balance: Balance commercial objectives with risk , control, and operational considerations to deliver a safe, scalable, and ... GPS Liquidity, Liquidity Product Manager New York, New York;Chicago, Illinois; Charlotte, North...(DIP) Accounts, and other account types requiring legal or operational restrictions. This individual will be responsible for defining… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Client Associates. Wells Fargo is seeking a Lead Product Manager to join our Client Relationship Group to define...global market dynamics, trends, and regulatory impact + Oversee risk management to meet deliverables and drive new initiatives… more
- M&T Bank (Rochester, NY)
- …call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer ... branch activities to complete appropriate action as required by circumstance. + Project a positive image of M&T Bank within the community through involvement… more
- American Express (New York, NY)
- …program and enhance platform capabilities, the enterprise undergoes an uplift to the Enterprise Risk and Operational Risk Management frameworks, and as the ... operational , procedural, and documentation gaps in customer onboarding, risk rating, EDD review processes. + Design/improve/ establish clear criteria and… more