- Bank of America (New York, NY)
- …together with the Credit Review Portfolio Manager(s) to establish and execute a risk -based coverage plan for a specific portfolio(s) or set of portfolios for ... product of new or junior team members.Establishes working relationships with relevant Risk and regulatory partners to facilitate ongoing dialogue of key issues and… more
- 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 ... procedures. The incumbent is responsible for tracking and reporting project status, as needed, to ensure timelines are met...issue management process and resolution. Understand how the Bank's risk appetite and risk culture should be… more
- Mastercard (Harrison, NY)
- …for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital payments experience. We provide ... of a complex range of activities by clearly defining project team and stakeholder roles and responsibilities that are...scope, timelines, and budget and perform cost, benefit, and risk analyses Report on issues, risks, progress, and timelines… more
- Jacobs (New York, NY)
- …Transportation Commercial Manager, you can expect to: * Collaborate closely with the Project Manager to manage cost, schedule, and risk activities, ensuring ... professional who seeks out challenges and thrives on mastering every detail of a project ? Do you excel in navigating complex contract language and schedules? If so,… more
- Wells Fargo (New York, NY)
- …Supervision Program, strengthening the CIB Front Line Conduct and Compliance risk management framework aligned to industry standards. Reviews utilization of 'shared ... operational functions that support CIB's deal execution, client engagement, and risk management. Analysts will contribute to initiatives that improve business… 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
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer as a **Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...other forums. + Leading initiatives and managing high-impact special project work streams with a results-driven focus to deliver… more
- American Express (New York, NY)
- …is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company ... manages risk . We are committed to growing our audit staff...a fast-paced environment to drive business results, utilizing sound project management skills, employing creative and critical thinking, and… more
- TD Bank (New York, NY)
- …years of previous experience with AML transaction monitoring typologies and risk factors, including accountability for the scenarios and corresponding activities + ... Experience with transaction monitoring scenario and risk factor review cycles + Prior experience with coordination...or computer science) Graduate's degree preferred with either progressive project work experience, or; + 5+ year of relevant… more
- American Express (New York, NY)
- …diverse team of high-performing professionals from the ground up, focused on ensuring risk and control management is embedded in the day-to-day operations of our ... and oversee the execution of initiatives to strengthen the BU's financial crime risk framework * Work with 2LOD Global Financial Crimes Compliance (GFCC) and 1LOD… more