- TD Bank (New York, NY)
- … assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment, reporting and/or analytical support in a timely manner + ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight… more
- New York State Civil Service (Albany, NY)
- …and Counterparty Managero Market, Liquidity and Asset Liability Management Risk Manager * Project Management Institute: Portfolio Management ... Business, Business Administration, Economics, Econometrics, Finance, Mathematics, Market Analysis, Quality Assurance , or Risk Management and three (3) years of… more
- TD Bank (New York, NY)
- …+ Leads Requirements Management / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across multiple ... + Contributes to the communication and change management activities across multiple stakeholders **Education & Experience:** + Undergraduate degree required +… more
- American Express (New York, NY)
- …+ Managing investigation and conducting root cause analysis to address repeated operational risk issue types + Performing quality assurance on documentation of ... is to ensure timely identification, response, and resolution of risk events and issues to minimize impact, as well...and lesson learning. CFCM is looking for a Senior Manager of Issues, Events & Remediation focused on ensuring… more
- TD Bank (New York, NY)
- …management-level governance processes.** + **Act as a thought partner to the Senior Manager , contributing to the team's roadmap, quality assurance efforts, and ... 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
- 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...hoc training and reporting, as required.** **Compliance Business Oversight Manager ** **Reporting to the Senior Manager , the… more
- 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
- TD Bank (New York, NY)
- …will serve as a key member of the second line of defense, providing risk -based oversight, guidance, and monitoring across multiple consumer lending and servicing ... 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
- Amalgamated Bank (New York, NY)
- …NIST AI Risk Framework), Experience: + 10+ years in internal/external audit or risk assurance , with at least 4 years in a leadership role. + Significant ... The Data Analytics & & Artificial Intelligence (AI) Audit Manager supports the Deputy Chief Audit Officer (DCAO) in...and explain complex issues simply. + Ability to manage multiple priorities and high- risk audit engagements and… more
- American Express (New York, NY)
- …mission is to protect and enhance organizational value by providing independent, objective, risk -based assurance , advisory services and to influence the way the ... to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds...priorities and employ creative thinking to lead and manage multiple projects. + Strong written and verbal communication skills… more