- Capital One (New York, NY)
- Senior Manager , Underwriter Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a broad spectrum of financial products and services to ... an integral part of Community Finance that is responsible for the risk assessment, evaluation, management, and administration of individual loans and investments and… more
- Capital One (New York, NY)
- Senior Manager , Information Security Office Consultant At Capital One, you will help consult on initiatives, programs, and projects to raise their game in ... You are pragmatic and practical in your understanding of risk and security, but also willing to know when...protecting our customers to our associates. As a Senior Manager , You will play a leading role in delivering… more
- Synchrony (New York, NY)
- …perform audits of Credit activities including evaluating underwriting, line management, compliance , governance, credit and fraud strategy, credit risk , ... Reserve, and CFPB) pertaining to risk governance, operational and credit risk management, retail credit products, and consumer compliance . + Demonstrate… 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
- Conifer Realty LLC (Rochester, NY)
- …and compliance objectives are consistently achieved. The Area Facilities Manager plays a key role in promoting asset performance, regulatory compliance ... within the assigned area and identify cost-saving opportunities without compromising quality or compliance . Safety & Risk Management + Promote a strong safety… 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 Charlotte, North Carolina, United States;Atlanta, Georgia; Phoenix,...Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. **Key… more
- Capital One (Albany, NY)
- …+ Cross-functional Influence & Collaboration: Work closely with the engineering, legal, risk , cyber, and compliance teams to ensure our security responses ... Senior Manager , Customer Trust & Field Security Specialist -...and strengthening customer confidence in our cybersecurity, privacy, and compliance programs, influencing product direction and sales strategy to… 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 ... in reshaping compliance structures and processes, driving innovation at every level....structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be… more
- Santander US (Brooklyn, NY)
- …in person, over the phone, or through digital channels. + Accountable for risk management and compliance within a complex business environment, ensuring ... Branch Manager Montague St, Brooklyn, NY Country: United States...drive employee engagement. + Strong knowledge of company policy, compliance regulations, risk management and loss prevention.… more