- NBT Bank (Lake Placid, NY)
- …satisfaction. + 15% Provides supervisory oversight of branch operations, compliance, and risk . Works with branch manager to ensure branch profitability by ... - $29.57 As a strong support to the Branch Manager , the Assistant Branch Manager supervises daily...on sales activities and related results. Monitors, identifies and controls compliance risks and operational exposure and assists with… more
- US Bank (New York, NY)
- …Includes identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control design ... of understanding of bank operations, products/services, systems, and associated risks/ controls + Subject matter knowledge of Risk /Compliance/Audit competencies… more
- Santander US (Brooklyn, NY)
- …delivering exceptional customer experiences and fostering team member growth. You oversee risk controls by ensuring compliance with policies, procedures, and ... Branch Operations Manager , Montague St, Brooklyn, NY Country: United States...transactions, including deposits, withdrawals and payments. + Oversee operational risk control measures to safeguard branch assets,… more
- SMBC (New York, NY)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...benefits to its employees. **Role Description** The Model Governance Manager will be integral in maintaining the integrity, compliance,… more
- Capgemini (New York, NY)
- …will have 8-12 years of experience and possess a deep understanding of banking products, processes, organization, regulations and risk management._ In this role ... risk , data privacy risk , and cybersecurity risk + Developing and implementing control frameworks...is an advantage + Strong and in-depth knowledge of banking processes, its operating environment and regulations. + 8-12… more
- TD Bank (New York, NY)
- …significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a ... of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals...audit management where required + Maintains a culture of risk management and control , supported by effective… more
- American Express (New York, NY)
- …industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Manager of Partner Oversight - Reporting and ... dashboards, reporting tools, and performance insights that support oversight of partner risk management activities. The manager will also contribute to tooling… more
- TD Bank (New York, NY)
- …high risk initiatives / activities as necessary + Maintains a culture of risk management and control , supported by effective processes in alignment with ... for this role. **Line of Business:** Digital **Job Description:** The Senior Digital Manager manages leads the end to end development, design and implementation of… more
- KeyBank (Albany, NY)
- …monitoring and testing to ensure compliance risks are mitigated according to Key's Risk & Control Self-Assessment (RCSA) Procedures and applicable policies. The ... Road - Brooklyn, Ohio 44144 **JOB BRIEF** The Compliance Manager will be a member of the Consumer Deposit...member of the Consumer Deposit Compliance team within Compliance Risk Management. They will provide subject matter expertise of… more
- Capital One (New York, NY)
- …in internal or external auditing, accounting, financial analysis, information systems, compliance, risk management or a combination within the banking or ... the annual audit plan. + Design and execute internal control testing for standardized operations of moderate complexity with...be regularly worked. Charlotte, NC: $144,000 - $164,400 for Manager , Cyber Risk & Analysis Chicago, IL:… more