- Heritage Financial Credit Union (Middletown, NY)
- …union and as such plays a critical role in assessing the organization's risk landscape, ensuring compliance with regulatory requirements, and fostering a strong ... Sr. Manager of Internal Audit - Middletown, NY Middletown,...control procedures and monitors safeguarding of assets. 2. Governance, Risk & Compliance + Oversee the development… more
- Wells Fargo (Hopewell Junction, NY)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… 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 Manager , US Liquidity Management Deposit Product Solutions, Global...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Capital One (New York, NY)
- …upon number of hours to be regularly worked. Charlotte, NC: $175,500 - $200,300 for Sr. Manager , Cyber Risk & Analysis Chicago, IL: $175,500 - $200,300 for Sr. ... Manager , Cyber Risk & Analysis McLean, VA:...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… 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 ... Experience section below as you consider this opportunity.** **Job Summary:** The Compliance Governance & Operations Manager leads the development and… more
- Bank of America (New York, NY)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... Data Support Manager -GRM Data Strategy Charlotte, North Carolina, United States;New...as needed, including Middle Office, Sales and Trading, Technology, Compliance , Operational Risk , and Enterprise Capital Management… more
- Bank of America (New York, NY)
- …the business, and serves the client by proactively managing and mitigating risk . **What you'll accomplish** + Manage delegated compliance , administrative and ... Merrill Market Supervision Manager New York, New York **To proceed with...compliance with firm and regulatory requirements and minimize risk + Coach advisors in supporting the company strategy… more
- Meta (New York, NY)
- **Summary:** We are building a governance, risk , and compliance (GRC) function to enable our company to build products that can withstand regulatory scrutiny, ... requirements and manage risk .Meta's Integrity GRC is the central engine driving risk management and compliance at the company, supporting Meta and the family… more
- Meta (New York, NY)
- …strive to be the premier destination for governance, risk , compliance , and integrity experts. **Required Skills:** Program Manager , Integrity GRC ... Meta's Integrity GRC team is the central force behind integrity risk management and compliance for Meta and our family of apps. We're seeking experienced… more
- Meta (New York, NY)
- **Summary:** We are building a governance, risk , and compliance function to enable our company to build products that can withstand regulatory scrutiny, and ... and manage risk .Meta's Integrity GRC (I-GRC) is the central engine driving risk management and compliance at the company, supporting Meta and the family… more