- Scotiabank (New York, NY)
- …streamline, and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, ... and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and… more
- TD Bank (Bronx, NY)
- …offers, and economic trends to support advice recommendations that support Customer financial empowerment + Effectively handles critical and/or high- risk issues, ... partners and complexity + Requires knowledge and understanding of financial concepts, a broad range of products, services and...Monthly Vault and drawer audits + Identifies and mitigates risk and proactively audits for adherence to compliance… more
- Wells Fargo (New York, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- TD Bank (New York, NY)
- …strategy that focuses on competitive product functionality, operational effectiveness, effective risk management and strong financial performance. The Lockbox ... impact; typically oversees standards, controls and operating methods that have significant financial and operational impact within the context of their own field +… more
- SMBC (New York, NY)
- …with Legal, Compliance , and Procurement teams. - Monitor vendor risk , including operational, financial , and reputational risks, and implement mitigation ... Cross-Functional Collaboration - Partner with internal stakeholders including Technology, Operations, Risk , Compliance , and Finance to align vendor services with… more
- JPMorgan Chase (Brooklyn, NY)
- …issues and errors. **Job responsibilities:** + Collaborate with business partners, Legal, Compliance , Risk and other partners to perform ongoing assessment, ... Control Self Assessments (RCSA); internal controls design, review and testing; Compliance ; Operational Risk ; Supervisory Management or Internal Audit… more
- TD Bank (New York, NY)
- …& Sales teams and Desk Heads / Supervisors. + Understanding of key non- financial risk (eg, market, credit, operational) concepts, controls and applicability to ... is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance , AML and Audit) to assess risks, develop and… more
- BMO Financial Group (New York, NY)
- …credit and risk colleagues to ensure seamless client experience and compliance with all internal and external policies and procedures + Work closely with ... BMO Capital Markets is a leading, full-service financial services provider. We offer corporate and investment...team members to enhance skills and capabilities + Consider risk , internal controls and compliance as part… more
- Santander US (New York, NY)
- …+ Performing first line of defense role for the bank across all risks: Financial / Credit, Legal, Reputational, Regulatory, Compliance , etc. + Reporting to ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...portfolio. + Leading the internal approval process with the risk , middle office and other support areas. + Engaging… more
- Amazon (New York, NY)
- …works with our largest enterprise customers to address their security and compliance requirements using cloud native technology, while adopting scalable security and ... risk control measures across their infrastructure. Are you excited...using automation and event driven computing to achieve continuous compliance ? Do you want to dive deeper into cloud… more