- TD Bank (New York, NY)
- …perspective and guidance in governance frameworks, audits and regulatory exams, controls development and monitoring, issue management, operational risk ... **Line of Business:** Product Management **Job Description:** The Product Manager will support TD's US Bankcard credit card business...Industry Codes of Conduct + Maintains a culture of risk management and control , supported by effective… more
- M&T Bank (Hauppauge, NY)
- …request discussions or committee presentations. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... and for the life of the loan. + Manage the ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities enabling the… more
- Amazon (New York, NY)
- …of internal controls and develop recommendations to address any identified control gaps and weaknesses * Facilitate development of new or revised policies, ... new capability providing specialist internal advisory services around governance, risk management and assurance, delivering tailored functional insight and expertise… more
- Burlington (Brooklyn, NY)
- …impression of control , your presence at store entrances, exits, and high- risk areas will contribute to mitigating theft and creating a safe and enjoyable ... Join our team as a **Shortage Control Associate** and contribute to a secure shopping...and reporting theft incidents and/or suspicious subject(s) to your Manager on Duty once identified. **Command Presence:** + Maintain… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Product Manager - US Business Deposit Products - GTM,...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- Scotiabank (New York, NY)
- …and objective assurance over the design and operations of the Bank's internal controls , risk management and governance processes. We are professionals who thrive ... Senior Manager , GBM Audit COO Office - Reporting **Requisition...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Citigroup (Queens, NY)
- …to enhance an effective internal controls structure to satisfy the Management Control Assessment (MCA) Risk and Controls requirements. + Partner with ... maintain and continue to enhance data quality throughout the end-to-end data lifecycle. + Working with the relevant Risk & Controls team, maintain and continue… more
- M&T Bank (Getzville, NY)
- …with M&T's Risk Appetite. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's ... Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related issues needing… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Senior Product Manager - US Business Deposit Products (GTM), Global...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- DoorDash (New York, NY)
- …strategy. You will work cross-functionally with a range of teams to manage risk identification, gap mitigation, and controls enablement projects. This will be ... DoorDash is hiring an experienced program manager to help us jumpstart our legal compliance...+ Lead initiatives to automate compliance processes such as risk assessments, control testing, and continuous monitoring.… more