- Santander US (Staten Island, NY)
- …delivering exceptional customer experiences and fostering team member growth. You oversee risk controls by ensuring compliance with policies, procedures, and ... Branch Operations Manager , Grasmere, Staten Island, NY Country: United States...improve operational outcomes. + Strong knowledge of company policy, compliance regulations, risk management and loss prevention.… more
- Oracle (Albany, NY)
- …oversight, ensuring our largest data center programs maintain operational readiness and audit compliance . This position carries a high level of accountability ... infrastructure builds. * Strong knowledge of material governance, chain of custody, and audit compliance requirements. * Lean Six Sigma or other process… more
- TD Bank (New York, NY)
- …manage, monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the bank's financial reporting ... details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** The Manager , Transaction Banking & Payments, Finance will report into the Senior Manager ... This role will be accountable for the program-level financial transparency, risk identification, funding envelope governance together with the Project Management… more
- Grant Thornton (New York, NY)
- …assessments consisting of cybersecurity capability assessments, cyber threat and risk assessments, network and security architecture reviews, compliance ... As a Cyber Strategy & Management Manager , you will get the opportunity to grow...(including both on-premises and cloud environments). + Assessing Governance, Risk and Compliance programs, perform benchmark reviews,… more
- City National Bank (New York, NY)
- …training for new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with the ... ensures business continuity. WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank's ...plans. * Works with Senior Compliance Officer, Compliance Manager to maintain audit … more
- M&T Bank (New York, NY)
- This is a manager of direct reports position and requires in-office work three days every week. The position can be based at an M&T office in Bridgeport, CT, ... support data, systems and forecasting needs of Treasury's credit, interest rate risk , liquidity risk , CCAR (Comprehensive Capital Analysis and Review)/stress… more
- M&T Bank (Buffalo, NY)
- …maintain, analyze and manage quantitative/econometric behavioral models used for credit risk , capital planning and/or underwriting. Assists with directing daily and ... of the group to support business initiatives and regulatory compliance . This is a great opportunity to be part...and end-to-end development of quantitative models used for credit risk , including but not limited to, loss forecasting (loan… 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 ... may vary depending on availability and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the development and… more
- Grant Thornton (New York, NY)
- …assessments consisting of cybersecurity capability assessments, cyber threat and risk assessments, network and security architecture reviews, compliance ... This includes supporting our clients to identify and understand their cyber risk exposure, design and implement cybersecurity programs and solutions to mitigate… more