- City National Bank (New York, NY)
- … risk and control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit high ... systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment...business or corporate unit(s), related to Payment Systems, including Risk and Control Assessments, Control … more
- City National Bank (New York, NY)
- … MANAGER IT RISK STRATEGY* WHAT IS THE OPPORTUNITY? The Senior Manager will lead the T&I Regulatory Remediation Oversight function within T&I Strategic ... 8+ years leading enterprise risk programs, including regulatory interactions, governance frameworks, and IT control ...Knowledge of NIST, COBIT, ISO 27001, ITIL frameworks, and risk control environments. * Ability to develop… more
- Tradeweb (New York, NY)
- …and is responsible for leading key components of the firm's ERM program, including control testing oversight, regulatory risk assessments, risk metric ... maintenance and quality assurance of Risk and Control Matrices (RACMs) related to critical regulatory ...+ Deep understanding of control testing frameworks, risk assurance methodologies, and regulatory expectations under… more
- TD Bank (New York, NY)
- …+ Ensures employees are knowledgeable and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... governance activities and committees for fraud, insider and conduct risk , as well as audit and regulatory ...rules, and policy) related to fraud, insider and conduct risk . Lastly, they will provides process, control … more
- TD Bank (New York, NY)
- …+ Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of Conduct + Keeps ... enterprise as appropriate. **TD Bank is seeking a Third-Party Risk Management (TPRM) Compliance Program Senior Manager ...and expertise; and assumes responsibility in minimizing operational and regulatory risk by complying with Bank policy… more
- City National Bank (New York, NY)
- … risk and control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit high ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I -...of risk identification assessments and scenario analysis, Risk and Control Self Assessments (RCSA's), Key… more
- Scotiabank (New York, NY)
- Senior Manager , Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is ... team, committed to results, in an inclusive and high-performing culture. **Senior Manager , Business Risk Management - US Global Transaction Banking** Global… more
- American Express (New York, NY)
- …break-down complex problems into components, solve utilizing complex thought, process and risk / control knowledge, and communicate results and control ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- Capgemini (New York, NY)
- …** or **Senior Manager ** in our **Banking** team focused on **Finance, Risk & Compliance** , you will lead transformation programs that strengthen governance, ... control , and risk management across financial services. You'll design and deliver regulatory and risk frameworks, oversee remediation initiatives, and… more
- Citizens (New York, NY)
- …regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and identification of ... Description As the First Line Risk Senior Manager for the Embedded...banking relationships and payment structures to establish mitigating controls, risk thresholds, and continuously monitor control effectiveness.… more