- Citigroup (Queens, NY)
- …opportunities + Ensure operational controls and Manager 's Control Assessment compliance + Appropriately assess risk when business decisions are made, ... **Job Description** The Business Sr. Manager accomplishes results through the management of professional...and ensure timely submission for deliverables related to BU Compliance / Risk and Control and/or Management Information Systems… more
- American Express (New York, NY)
- …with business units, technology teams, Business Unit data offices, data stewards, and compliance stakeholders to understand data flows, identify risk points, and ... is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across...part of the journey, we are seeking a Senior Manager of **Data Controls Design and Enablement** . This… more
- American Express (New York, NY)
- …and compliance stakeholders to understand data flows, identify data risk , and define control implementation strategies. + Assist in maintaining the Data ... is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across...part of the journey, we are seeking a Sr. Manager of **Data Governance & Management** . This role… 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 ... Manager , Regulatory Relations Group **Requisition ID:** 219603 **Salary...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- M&T Bank (Williamsville, NY)
- …salary recommendations, performance management and terminations. + Adhere to applicable compliance /operational risk controls in accordance with Company or ... preferred_** **Overview:** Manages and participates in the completion of vendor risk assessments and due diligence and ongoing monitoring requirements are fulfilled… more
- TD Bank (Granville, NY)
- …role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager I develops, leads and contributes to the growth and profitability of ... + Requires process management knowledge and knowledge of the risk profile for team processes supported, strong knowledge in...in a timely manner + Ensures colleagues are in compliance with all human resources policies, procedures and guidelines… more
- Scotiabank (New York, NY)
- IT Audit Senior Manager , Cyber **Requisition ID:** 232906 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- DePaul (Rochester, NY)
- Overview DePaul is looking for an Insurance and Claims Manager to manage the organization's insurance procurement and claims program. This includes managing the ... reporting, processing, and adjustment of claims relating to our All- Risk Property and Business Interruption, Builder's Risk , General and Professional Liability,… more
- SMBC (New York, NY)
- …engagements align with organizational objectives and meet established standards for performance, compliance , and risk management. A key responsibility of this ... & Due Diligence + Coordinate the onboarding process for new vendors, including risk assessments, and compliance reviews. + Ensure all vendors meet internal… more
- Santander US (Brooklyn, NY)
- …delivering exceptional customer experiences and fostering team member growth. You oversee risk controls by ensuring compliance with policies, procedures, and ... Branch Operations Manager , Bay Ridge, Brooklyn, NY Country: United States...improve operational outcomes. + Strong knowledge of company policy, compliance regulations, risk management and loss prevention.… more