- Scotiabank (New York, NY)
- IT Audit Senior Manager, Cyber **Requisition ID:** 232906 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- Molina Healthcare (NY)
- …**Job Summary** The Junior Analyst will play a supporting role on the RADV ( Risk Adjustment Data Validation) team, assisting in the execution of CMS and internal ... an early-career analyst with a strong interest in healthcare data, regulatory processes, and cross-functional collaboration. Success in this role requires curiosity,… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Senior Manager, Cash Management Product Execution, Global Transaction...responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- American Express (New York, NY)
- …Events & Remediation team is to ensure timely identification, response, and resolution of risk events and issues to minimize impact, as well as to prevent recurrence ... remediation and lesson learning. GCS is looking for a Senior Manager of Issues and Event Management focused on...issues by influencing BU, who own and execute issue/Operational Risk Event (ORE) remediation + Investigate and conduct root… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Senior Product Manager - US Business Deposit Products...responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Senior Product Manager, Commercialization - US Business Deposit...responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Mastercard (Harrison, NY)
- …Americas. The role requires deep expertise in commercial transactions, product development, regulatory compliance , and team leadership in the financial services ... regulatory , and strategic matters. * Serve as a senior legal leader within the CNPF legal team, helping...needs. * Collaborate with in-house and external specialists (including regulatory , compliance , data privacy, and intellectual property… more
- TD Bank (New York, NY)
- …**Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk Assessment team. This role ... a mission to build a more resilient and scalable compliance risk management function. As part of...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- TD Bank (New York, NY)
- …Description:** The Global Compliance Surveillance Department is responsible for overseeing regulatory compliance across TDS in accordance with the Global ... Operating Framework. The team is accountable for promoting regulatory compliance by developing and maintaining a... requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Reporting: With… more
- Bank of America (New York, NY)
- …sync points between business and technology leaders and Risk and Compliance partners. **Job Profile Summary:** Senior Delivery lead is critical in ... Senior Delivery Lead - Technology - NFRR New...financial services industry particularly in the areas related to regulatory reporting, compliance , and risk … more