- American Express (New York, NY)
- …As part of the team, you can have the opportunity to learn and use the latest data tools and technologies and explore a range of roles to grow your career. Find your ... and Change team is to support Finance organization in risk monitoring, escalation and serve as the point of...contact for project governance. Finance is looking for a Manager - Governance and Change, focused on ensuring control… more
- CIBC (New York, NY)
- …provide input to materials generated for risk identification processes (eg risk self-assessments, minutes, and decks). Escalate data incident reports and ... 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
- Bank of America (New York, NY)
- …+ Written Communications + Artificial Intelligence/Machine Learning + Business Analytics + Data Visualization + Presentation Skills + Risk Management + ... Data Scientist II - Graph Data ...revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines… more
- KeyBank (Amherst, NY)
- …including risk assessment, monitoring and testing, analysis of findings, and reporting to ensure effective, sustainable risk management processes exist. + ... **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and...REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth and trust… more
- MUFG (New York, NY)
- …reports and ensure data quality + Work on reporting and developing data quality rules with different functions like Risk (Market and Credit), Finance and ... not limited to) identifying data elements, measuring data quality, reporting data issues...and other meetings + Work closely with business unit risk manager across the lifecycle of the… more
- TD Bank (New York, NY)
- …relationships across teams and functions + Skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer ... role. **Line of Business:** Marketing **Job Description:** The Senior Group Manager , Consumer Lending Acquisition Marketing Planning leads a high performing team… more
- TD Bank (New York, NY)
- … Risk Management **Job Description:** **Department Overview:** The Senior Manager , Transaction Screening Capabilities and Delivery will oversee payment screening, ... with 1st Line of Defense partners to ensure appropriate risk oversight is maintained for data changes,...FCRM advisory groups when required. **Job Description:** The Senior Manager , Financial Crime Risk Business Oversight oversees… more
- KeyBank (NY)
- …protecting Key and our clients. Working with the AML Operations Sr. Department Manager , this position leads the Due Diligence team, contributes to the development ... implementation of AML Due Diligence strategies & practices, procedures and reporting /metrics, identifies and supports system enhancements along with human resource… more
- Meta (New York, NY)
- …4+ years experience in trust & safety, Integrity, content policy, transparency reporting , or governance, compliance, risk management 19. Experience with ... **Summary:** We are building a governance, risk , and compliance function to enable our company to build products that can withstand regulatory scrutiny, and ensure… more
- AIG (New York, NY)
- Audit Manager - IT SOX About AIG American International Group, Inc. (AIG) is a leading global insurance organization. Founded in 1919, today AIG member companies ... and improve the effectiveness of AIG's control environment; including risk management, operational, financial, internal control, and governance processes. As… more
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