- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager I - US Non-Financial Risk Management (NFRM) is responsible for ... in alignment with applicable policies and regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The Audit Manager I will participate in… more
- American Express (New York, NY)
- …compliance and AEMP policy initiatives, including the development and management of Risk Control Self Assessment (RCSA) to ensure ongoing business relevance, ... involving Amex Offers marketers and enable two-way feedback. * Execute critical Risk Controls testing **Minimum Qualifications:** * Strong understanding of… more
- TD Bank (New York, NY)
- …liquidity professionals in execution and oversight of relevant theory, reporting, methodology, controls and/or systems related to liquidity risk optimization and ... industry Code of Conduct + Maintains a culture of risk management and control , supported by effective...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- Capital One (New York, NY)
- …knowledge while assessing business risks, identifying key controls , and performing risk -based testing. The Audit Senior Manager will be responsible for ... Senior Audit Manager - Consumer Lending **Overview:** Capital One's Audit function...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. +… more
- JPMorgan Chase (New York, NY)
- …deliver firm wide control standards and procedures including adherence to controls in technology and cyber risk domains (application security, vulnerability ... development and Data Management. As a Data Governance Product Manager -Vice President within our organization, you will take the...best practices. Additionally, you will manage the delivery of risk and control issues, action plans, … more
- Scotiabank (New York, NY)
- …committed to results, in an inclusive and high-performing culture. Position: Senior Manager , US Global Transaction Banking (GTB) Strategic Support Global ... Senior Manager , US GTB Strategic Support **Requisition ID:** 205643...a unique global footprint, GTB's comprehensive suite of innovative banking solutions help our business clients generate operational efficiencies,… more
- American Express (New York, NY)
- …The incumbent will partner closely with stakeholders across Marketing, Product, Compliance, Risk , and Control Management to ensure that data, processes, and ... existing customer treatments. + **Collaborate with cross-functional teams** (including Compliance, Risk , and Control Management) to embed effective governance… more
- American Express (New York, NY)
- …impact in this role?** The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide ... approach to our financial crimes risk management (FCRM) activities and will reside within Global...This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities… more
- TD Bank (New York, NY)
- …of Defense (1LoD) QA Functions + Lead KYC QA Validation and Reporting activities The Manager , Financial Crime Risk Management role leads and develops a team of ... Management **Job Description:** The " FCRM KYC Quality Assurance Manager " is a member of the Financial Crime...related activities, as necessary + Maintains a culture of risk management and control , supported by effective… more
- JPMorgan Chase (New York, NY)
- …services (securities services, asset management, wealth management, pensions/insurance, banking ). + Compliance, regulatory consultancy, and/or business/product ... business and our clients. As the Regulatory Practice Americas Manager for Securities Services, you will lead the regional...skills and attention to detail. + Ability to incorporate risk and control parameters in business activities… more
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