- Scotiabank (New York, NY)
- …to review overall health of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, Risk ID, Scenario Analysis) ... Senior Manager , Business Risk Management US GTB...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- American Express (New York, NY)
- …us define the future of American Express. Overview This position is within the Global Risk and Compliance unit at American Express, the Enterprise's 2nd line of ... a skilled and detail-oriented professional to join our team as a model risk governance manager . Responsibilities for this role include overseeing and enhancing… more
- Bloomberg (New York, NY)
- Vendor Risk Manager (6 Month Contract) -... Risk Assurance, Risk Management, Internal Audit or other Compliance -related experience + An ... Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10046416 **Description...**What's The Role?** We are looking for a Vendor Risk Manager with a strong background in… more
- KeyBank (Buffalo, NY)
- …+ Minimum 3 years of banking operations, risk management (operational and/or compliance ), and/or audit experience with a strong focus on risks and controls ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk... (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data… more
- Truist (New York, NY)
- …the capabilities to serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit or regulators. **Essential ... (both business and regulatory change). 6. Provide oversight and support for open risk , audit , and regulatory issues. Evaluate the root cause, the corrective… more
- Bloomberg (New York, NY)
- …including Legal and Compliance , Finance, Operational Resilience, and Internal Audit , to provide centralized risk frameworks, processes, tools, training and ... Risk Manager - Engineering Advisory -...Systems, Computer Science or related discipline + Experience in risk management, audit or compliance … 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 ... dedicated to setting new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and facilitating the US … more
- Bloomberg (New York, NY)
- Operational Risk Manager - Regulatory Mapping - 12...Have:** + Minimum of 8 years of experience in Compliance , Legal, Risk , Internal Audit , or ... key Legal, Risk , Business and Technology partners, in delivering a Compliance Risk Management Program (Program) and contributing to key regulatory… more
- M&T Bank (New York, NY)
- …discipline. **Education and Experience Required:** Bachelor's degree and ten years' experience in compliance , legal, audit , risk or other relevant function, ... years' higher education and/or work experience including ten years' experience in compliance , legal, audit , risk or other relevant function. Minimum of five… more
- American Express (New York, NY)
- …required. + Advanced degree preferred. + 5 years of experience in data management, risk management, compliance , audit , or regulatory reporting, preferably in ... Enterprise Data Risk Management ("EDRM"), within Global Risk & Compliance Organization, is the independent...of data within or throughout its lifecycle. Enterprise Data Risk Management is hiring a Manager who… more