- Amalgamated Bank (New York, NY)
- …or systems to increase operational efficiency + Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes… more
- Wells Fargo (Little Neck, NY)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention + Ability to interact with ... National Branch Network as part of the Consumer, Small and Business Banking division. This is an interim non-exempt position. Successful completion and certification… more
- American Express (New York, NY)
- …with marketing and sales practices, via the assessment and oversight of compliance risk mitigating controls . + Liaise as required with the relevant stakeholders, ... of policy and regulatory requirements in the areas of banking and credit card practices, consumer protection, privacy and...compliance risk management practices and methodologies, including risk and control assessments. + Understanding of… more
- TD Bank (New York, NY)
- …as needed** **Job Summary:** The **Compliance Administration Oversight & Reporting Manager ** ensures regulatory adherence and risk management within our ... and decision-making. A strong background in regulatory compliance management, risk , or audit within the banking sector...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- M&T Bank (Farmingdale, NY)
- …bundle products and services as appropriate. + Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes… more
- Citigroup (New York, NY)
- …changes in the environment + Manage budgetary requirements and relevant processes Governance, Risk & Controls + Assist in internal audit reviews, providing ... a large, complex global organization + Understanding of the Risk and Controls environment + Excellent interpersonal...of financial concepts + Problem solving attitude + A Risk and Control mindset + Project management… more
- Scotiabank (New York, NY)
- Manager , US FP&A Lead - Capital Markets **Requisition... & Markets provides a full range of investment banking , credit and risk management products and ... to results, in an inclusive and high-performing culture. **Global Banking and Markets** Global Banking and Markets...to assist senior management in business decision making. The Manager , FP&A Lead will ensure that specified goals, plans,… more
- American Express (New York, NY)
- …backgrounds including internal controls , consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. Our ... to break-down complex problems into components, and solve using data analysis, process, risk control knowledge, and experience to drive risk -based… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... Business:** Compliance **Job Description:** The Senior Compliance Business Oversight Manager provides advice, support and objective guidance to assigned portfolio,… more
- CIBC (New York, NY)
- …in developing and executing management action plans, working with Governance & Controls team, Independent Risk Management (as required per the applicable ... visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Sr. Debt Products Manager will be a key member of our New York City based… more
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