- Capital One (New York, NY)
- …doing partner due diligence and partner reviews. The Senior Manager AML Compliance Advisor performs a key risk management role (second line of defense) to ... AML Compliance Advisor Senior Manager Capital One is...Your Partner" ("KYP") Program focused on Network Participant AML risk . This newly created role is an exciting opportunity… more
- BMO Financial Group (New York, NY)
- …3x per week at our 151 W 42nd Street, NY office. Provides market risk oversight , monitoring, and reporting for a designated portfolio. Develops and monitors ... the market risk management framework that includes the governance framework and...Provides strategic input into business decisions as a trusted advisor . + Makes recommendations to senior leaders… more
- Zurich NA (New York, NY)
- Senior Compliance Advisor 125662 **Let's grow...for the business. + You will collaborate with Legal, Risk , and Audit teams to ensure a coordinated approach ... providers and leading retailers. **What's the job?** As our Senior Compliance Advisor for Zurich Cover-More North...to governance and oversight . **What are we looking for?** We're looking for… more
- Bank of America (New York, NY)
- Market Leader - Advisor Development Program New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Market-Leader Advisor -Development-Program\_25033922-2) **Job Description:** Merrill Wealth Management is a leading… more
- Highmark Health (Albany, NY)
- …and the business leaders.Serves as a single point of contact to respond and intake risk from the senior leadership team, and follows protocol to triage. + ... responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all...compliance expectations. + Acts as a thought partner and advisor to business leaders to ensure business decisions are… more
- City National Bank (New York, NY)
- …will drive and manage all FLoD IT Risk routines to ensure appropriate oversight , monitoring and escalation to senior leadership / CIO as needed for efficient ... RISK STRATEGY* WHAT IS THE OPPORTUNITY? The Risk Strategy Manager will serve as trusted advisor... reporting and metrics to support all FLoD IT Risk routines, including regulatory oversight , issues management,… more
- TD Bank (New York, NY)
- …senior managers who lead functional verticals (eg, compliance training, issues management, risk assessment, third-party oversight ) and act as a subject matter ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...as appropriate. **We are seeking a dynamic and forward-thinking Senior Manager to lead the strategic development and initiative… more
- Amentum (Albany, NY)
- …The Director acts as a key advisor to business units and senior leadership on risk -related matters and ensures compliance with regulatory and contractual ... desired. **What You'll Do:** The Director of Insurance and Risk Management is responsible for the strategic oversight...-related initiatives. + Serve as a deputy to the Senior Director and provide mentorship to the risk… more
- Mastercard (New York, NY)
- …their greatest potential._ **Title and Summary** VP, Engineering SME, Second Line Technology Risk Overview: Mastercard Risk is looking for a highly experienced ... Matter Expert (SME) to join our Second Line Technology Risk function. In this critical role, you'll provide independent... function. In this critical role, you'll provide independent oversight and challenge to our technology and product teams,… more
- Citizens (New York, NY)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... risk appetite. You will serve as a trusted risk advisor , interfacing with business partners to...and significant business growth. You will work with the Senior Director/Director to adhere to internal governance processes for… more