- Eliassen Group (Albany, NY)
- **Portfolio Manager ** **Anywhere** **Type:** Contract-to-Hire **Category:** Program/Project Management **Industry:** Healthcare **Workplace Type:** Remote ... Remote** Our client has an exciting opportunity for a Portfolio Manager -Veteran's Affairs. This is a high-visibility position, managing Program Managers, while… more
- TD Bank (New York, NY)
- …processes to create timely, complete, and accurate reporting. + Enable initiative-taking, data -driven, risk -based decision making. + Partner with Business to ... a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our...requests, and expectations. **JOB DESCRIPTION** Reporting to the Senior Manager , Governance and Control, the Manager supports… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... of compliance that will cascade throughout the organization. The Compliance Business Oversight Manager will serve as a key member of the second line of defense,… more
- KeyBank (Amherst, NY)
- …Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the ... REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth and trust... must have in-depth knowledge of wealth and trust risk management as well as a strong understanding of… more
- TD Bank (New York, NY)
- …of Business:** Product Management **Job Description:** The Lockbox Senior Product Manager is responsible for overseeing the management of the company's Wholesale ... Lockbox, Retail Lockbox and Healthcare Lockbox products. The Lockbox Senior Product Manager oversees the end-to end management of assigned Lockbox services and… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... throughout the organization. **US COC oversees a corporate oversight compliance risk management program.** The **Corporate Office Compliance Business Oversight … more
- American Express (New York, NY)
- …+ Robust analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios effectively **Preferred ... identification of control improvements + Overseeing identification of areas of risk for intervention, including conducting independent quality assurance and… more
- TD Bank (New York, NY)
- …and narratives. + Comfort with data modeling and governance (documentation, lineage, data quality checks; handling sensitive/PII data ). + Experience with ... The Sr Business Analyst role sits within Financial Crimes Risk Management (FCRM) and works on various systems and... Management (FCRM) and works on various systems and data related projects that relevant to AML processes, design… more
- Scotiabank (New York, NY)
- Senior Audit Manager , US AML Audit **Requisition ID:** 227034 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...drive ambition for every future! **Purpose** The Senior Audit Manager contributes to the overall success of the Audit… more
- US Bank (New York, NY)
- …audit subject matter teams (eg, Business Lines, Technology, Anti-Money Laundering, Model, Risk Management, Data , etc.) to ensure appropriate and efficient ... **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Corporate Function - Other is a management...teams when resources are needed for areas of higher risk . + Drive automation and data analytics… more