- TD Bank (New York, NY)
- …years of previous experience with AML transaction monitoring typologies and risk factors, including accountability for the scenarios and corresponding activities + ... Experience with transaction monitoring scenario and risk factor review cycles + Prior experience with coordination...and oversees the design and delivery of enterprise analytic solutions for customers + Work in a highly interactive,… more
- TD Bank (New York, NY)
- …optimize the balance sheet and to ensure capital allocation, liquidity, and risk management frameworks are aligned with corporate goals and regulatory requirements. ... partners (across US Treasury, Finance, and LOBs) implement practical, forward-thinking solutions that align with the Bank's broader financial goals. **Job Summary:**… more
- Bank of America (New York, NY)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies; risk /reward tradeoffs while developing ... portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- Synchrony (New York, NY)
- …of the IT Audit Plan and ensure effective overall audit coverage of IT risk across the company. The incumbent will also be responsible for driving enterprise ... coverage and assessments of IT risk management and control design/effectiveness to support our ...Proven ability to assess root causes and recommend practical solutions to complex control or technical issues. + Proficient… more
- American Express (New York, NY)
- …is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company ... manages risk . We are committed to growing our audit staff...impactful feedback to management on potential control issues and solutions to close gaps. + Experience interacting with US… more
- Wells Fargo (Purchase, NY)
- …the decision process for customer accounts and evaluate the profitability and risk of designated portfolio + Verify compliance and report identified issues for ... service focus with the ability to listen to customer needs and recommend solutions + Knowledge and understanding of Anti Money Laundering (AML) and Bank Secrecy… more
- Wells Fargo (New York, NY)
- …The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team ... depth evaluation across multiple areas or the enterprise, delivering solutions that are long term + Manage defined audits...of the Audit Plan + Ensure audit engagements are risk based, and executed according to Wells Fargo Audit… more
- City National Bank (New York, NY)
- …regulations, and ensuring effective controls are in place to mitigate compliance risk . Additionally, the role will be responsible for maintaining regulatory change ... business areas to implement corrective actions to bring the risk to an acceptable level. WHAT WILL YOU DO?...colleagues are awarded. * All City National products, financial solutions and services are to be provided ethically and… more
- Santander US (New York, NY)
- …Security serves in a technical capacity in evaluating and designing security solutions and works with technicians throughout the program in implementing, maintaining ... managing and maintaining our efforts in the areas of Information Security, Governance, Risk and Compliance. This individual will be a key member assessing and… more
- KeyBank (Syracuse, NY)
- …and Key's client base, while maintaining asset quality within a moderate risk profile. These requests include obtaining initial approval for new, occasionally ... the VP, Portfolio Management is responsible for ongoing credit monitoring and risk rating for a portfolio of corporate clients with a complexity profile… more