- BMO Financial Group (New York, NY)
- …best practices and identify efficiency opportunities related to governance and management operations . ** Risk Management:** + Develop risk governance ... adjust the framework as needed **Qualifications:** + Proven experience in governance, risk management, compliance, business management, operations , or a related… more
- TD Bank (New York, NY)
- …below + 20+ years related experience required + Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or risk management experience a ... diverse and talented team of compliance professionals providing independent compliance risk oversight and in partnership with colleagues leading key enterprise-wide… more
- Zurich NA (Albany, NY)
- …focused technical quality studies as requested by senior leaders and the Technical Operations manager . + Leads or participates in technical quality projects as ... RE Specialist 122866 Zurich North America is hiring an Risk Engineering Specialist to join our Quality and Compliance...RE Quality leader. + Document improvement in staff and manager quality performance based on support provided or encouraged… more
- MTA (New York, NY)
- …complex program with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical safety ... responsible for managing and developing staff, technology, and processes to reduce risk with the evolving cyber threat landscape and changing technology portfolio.… more
- Manulife (New York, NY)
- …In this role of Director, you will work closely with Compliance, Operations , Finance and Investor Relations to help ensure complete AML/KYC is conducted ... investors subject to acceptance by the general partner or manager , across all Private Markets products, including open-end and...risks related to their new products, services, domiciles of operations or various types of investors & channels used… more
- Manulife (New York, NY)
- …In this role of Director, you will work closely with Compliance, Operations , Finance and Investor Relations to help ensure complete AML/KYC is conducted ... investors subject to acceptance by the general partner or manager , across all Private Markets products, including open-end and...risks related to their new products, services, domiciles of operations or various types of investors & channels used… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Lead CIB Business Manager in Corporate Investment Banking (CIB) as part of The Chief Operating Officer (COO) ... lines of business at wellsfargojobs.com . This opportunity as a CIB Business Manager within Capital & Portfolio Management will collaborate with senior business and… more
- M&T Bank (Buffalo, NY)
- …sophisticated remediation plans that address current threats and mitigate future risk . + Lead strategic collaboration efforts with Cybersecurity and Technology teams ... and inform the organization's threat hunting strategy. + Advise Cybersecurity Operations Center, engineering, and governance teams on modifications to systems,… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense Financial ... Crime Risk Management Testing team (FCRM) are responsible for maintaining...procedures, methodologies, and applicable regulatory requirements + Understands the operations of the business unit / area being tested… more
- Bank of America (New York, NY)
- …access large relational databases + Demonstrates a strong understanding of credit risk strategies, financial drivers, and credit operations with proven ... Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies; risk /reward tradeoffs...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more