- TD Bank (New York, NY)
- …+ Typically a subject matter expert for a key functional Compliance area and business + Contact for business management , dealing with non-routine information ... Delivers relevant subject matter expertise and Compliance advice to business management + Conducts meaningful analysis at...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- City National Bank (New York, NY)
- * BUSINESS CONTROLS MANAGER * WHAT IS THE...Act as the business teams' liaison for business line risk management , compliance ... and implementation of new programs/strategies, implementation of regulation, rules, and risk management requirements. * Analyze, evaluate and periodically review… more
- Ankura (New York, NY)
- …and mature their compliance programs, conduct program effectiveness reviews, and risk assessments, and perform compliance audits. We assist in-house and outside ... post- and sub-acute providers, health plans, pharmacies, and pharmacy benefit management companies, as well as pharmaceutical and medical device manufacturers.… more
- TD Bank (New York, NY)
- …experience** + **10+ years of experience** **Desired Qualifications:** + **Bachelor's degree in business , Finance, Risk Management , or related field.** + ... mission to build a more resilient and scalable compliance risk management function. As part of our...**Operational Leadership** + Support the AVP of Compliance Program Management with business management needs… more
- M&T Bank (Williamsville, NY)
- …enterprise-wide key performance/key risk indicators (KPIs/KRIs) to ensure effective data risk management . + Facilitate the remediation of data management ... Manages the execution of a function within the Data Program for assigned business in areas of governance, quality, issue management , reporting, data… more
- American Express (New York, NY)
- …across numerous business units, functional areas, and geographies. **The Senior Manager , GCS Issues and Event Management will:** + Support remediation of ... business financing. The objective of the GCS Control Management Issues, Events & Remediation team is to ensure...embed accountability along the process, collaborating with other Operational Risk Management (ORM) teams as necessary +… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... Senior Product Manager , Commercialization - US Business Deposit...Business , Commercial and Corporate clients with effective treasury management solutions coupled with a best-in-class service model, making… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... Senior Manager , Cash Management Product Execution, Global...model, making it easy for our clients to do business with us. As our clients transform their operating… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... Senior Product Manager - US Business Deposit Products...Business , Commercial and Corporate clients with effective treasury management solutions coupled with a best-in-class service model, making… more
- American Express (New York, NY)
- …, Control Management Governance will:** * Advise on execution plans for operational risk management within the business unit (BU), including BU specific ... operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. GMNS is looking for a … more