- American Express (New York, NY)
- …Qualifications:** + High School + 5 years of experience in data governance, risk management, internal controls, audit, or data compliance within the financial ... part of the journey, we are seeking a Senior Manager of Embedded Data Controls to champion the integration...AI, and/or M&A + Experience supporting control integration within risk and compliance workflows + Prior experience… more
- Citigroup (New York, NY)
- …services segments preferred: consumer businesses, commercial businesses, capital markets, finance, risk , or compliance ** + **Strategic mindset, with ability to ... **The Data Governance Foundation Sr. Group Manager is a senior level role managing a...aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk … more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champion a high-performance ... Senior Manager , Cloud Security and Emerging Technology **Requisition ID:**...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- American Express (New York, NY)
- …Events & Remediation team is to ensure timely identification, response, and resolution of risk events and issues to minimize impact, as well as to prevent recurrence ... and lesson learning. GCS is looking for a Senior Manager of Issues and Event Management focused on ensuring...issues by influencing BU, who own and execute issue/Operational Risk Event (ORE) remediation + Investigate and conduct root… more
- Scotiabank (New York, NY)
- Audit Manager , IT - US Audit **Requisition ID:** 233521 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline only. Salary ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...to drive ambition for every future! **Purpose** The Audit Manager contributes to the overall success of the Audit… more
- City National Bank (New York, NY)
- …model adjustments. * Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external ... *BUSINESS CONTROLS MANAGER * WHAT IS THE OPPORTUNITY? This position will...for US Mortgage Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass support in… 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
- HSBC (New York, NY)
- …of business (asset classes) and support functions (market risk , liquidity risk , finance, operations, surveillance, regulatory compliance , etc) + Exhibit ... Estate, Asset Based Lending etc. As our Senior Audit Manager , Markets and Security Servicesyou will: + Lead multi-site...of defence functions (eg Product Control / Finance, Market Risk , Regulatory Compliance , Front Office, Markets Operations,… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Senior Product Manager - US Business Deposit Products (GTM), Global...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Senior Product Manager , Commercialization - US Business Deposit Products, Global...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more