- M&T Bank (Buffalo, NY)
- …performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... FTEs or with fewer employees and no supervisor or manager level direct reports if covering diverse disciplines and/or...Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing… more
- Bank of America (New York, NY)
- …Written Communications + Knowledge of banking products and processes + Familiar with risk and controls in the business mentioned + Analytical skills + Makes ... bank + Chartered Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA) or relevant… more
- Capgemini (New York, NY)
- …technology created with purpose. **YOUR ROLE** As a ** Manager ** or **Senior Manager ** in our ** Banking ** team focused on **Operational Resilience** , you ... remediation plans that embed resilience into operating models, governance, and risk management practices. + Shape strategic solutions across critical service… more
- American Express (New York, NY)
- …the enterprise. This role will work with the broader team to leverage the new Risk and Control Self-Assessment framework to ensure the appropriate assessment of ... risk and design of SOX controls . The...engagement and close collaboration with multiple stakeholders including Operational Risk Management (ORM), Business Unit Control Management… more
- American Express (New York, NY)
- …Sarbanes-Oxley Act. The team is looking for a highly motivated and detail-oriented SOX IT Risk Advisory Manager to join our growing team. This role will help to ... with respect to IT systems and applications are in compliance with SOX. The Manager will identify and assess relevant technology controls , focusing on the… more
- TD Bank (New York, NY)
- …and Reporting Team is responsible for supporting change management initiatives, conducting Process Risk Control Assessment testing, Risk Appetite and Risk ... alignment from a compliance and governance perspective.** **In this Position:** **Compliance Risk and Reporting Manager will provide leadership and oversight of… more
- TD Bank (New York, NY)
- … Risk processes, ensuring optimal efficiency and clarity. The role will lead risk and control routine management and reporting, as well as Policy, Framework, ... professional with technical knowledge of fraud threats, risks and controls , and experience in the Banking industry...enterprise and/or regulatory requirements + Maintains a culture of risk management and control , supported by effective… more
- Scotiabank (New York, NY)
- Senior Manager , Enterprise Risk **Requisition ID:** 227263 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... & Markets provides a full range of investment banking , credit and risk management products and...to drive ambition for every future! **Purpose** The Senior Manager , Risk Reporting, will be a key… more
- TD Bank (Bronx, NY)
- …all required job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with ... for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Banking Associate is...as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Accurately processes cash/deposit/withdrawal… more
- TD Bank (New York, NY)
- …to follow through with their ideas. **JOB REQUIREMENTS** + Understanding of Wholesale banking business. + Strong Risk , Controls , or compliance background. ... risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & Control require sufficient expertise… more
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