- BMO Financial Group (New York, NY)
- …assist in the implementation, maintenance and administration of the Fixed Income compliance program. Coordinate and performs risk assessment, monitoring, testing ... recommendations that significantly impact the Bank's ability to monitor regulatory compliance programs, minimize operational risk and align with regulatory… more
- Bank of America (New York, NY)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... GFC Manager - Case Generation Charlotte, North Carolina, United...Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. **Responsibilities:**… more
- Bank of America (New York, NY)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... GFC Manager ; Trade-Based Money Laundering Charlotte, North Carolina, United...Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. **Responsibilities:**… more
- Bank of America (New York, NY)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... GFC Manager - Correspondent Banking Charlotte, North Carolina, United...Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. **Responsibilities:**… more
- Mastercard (Harrison, NY)
- …up new project / program management infrastructure in regulated or compliance -focused environments * Familiarity with governance frameworks, risk management ... businesses and governments realize their greatest potential._ **Title and Summary** Manager , Supervision & Controls Program Overview The Privacy team is looking… more
- Citigroup (New York, NY)
- …FX). Understanding of MAR (Market Abuse Regulation) related behaviours through trading experience, compliance , risk , or other related business roles will be very ... will provide comprehensive support and coverage for the hiring manager . Working within a team of former traders who...5-10 years' experience in credit related middle office, surveillance, risk management and/or regulatory compliance in one… more
- Tompkins Community Bank (Ithaca, NY)
- …and ensuring compliance with financial policies and procedures. + Financial Risk Management- Oversee the company's financial risk modeling and risk ... Overview The Treasurer and Finance Manager plays a key leadership role in shaping...Support operating companies with financial insights and planning. + Risk Management and Compliance + Manage the… more
- Upstone Materials (Cairo, NY)
- Project Migration Manager Company: COLAS RAIL EGYPT BRANCH Location: CAIRO Country: Egypt Type of Contract: Temporary / Fixed term Publication Date: Nov 7, 2025 Main ... Responsibilities + Position Summary: The Mitigation Manager will be responsible for overseeing and implementing strategies to manage and mitigate risks associated… 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 , Cash Management Product Execution, Global Transaction Banking...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Capital One (New York, NY)
- Senior Manager - Global Payment Network Information Security Office (ISO) Consultant At Capital One, you will help consult on initiatives, programs, and projects to ... their game in Information Security. You are pragmatic and practical in your understanding of risk and security, but also willing to know when to pull in experts and… more