- Bank of America (New York, NY)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... the market expenses. The MCRM partners closely with the Senior Client Relationship Manager (SCRM) to support...Audit Review + Leadership Development + Recruiting + Risk Management + Client Management + Customer Service Management… more
- City National Bank (New York, NY)
- …directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for US Mortgage Banking and will partner ... *BUSINESS CONTROLS MANAGER * WHAT IS THE OPPORTUNITY? This position will...audit and examination activities. * Cultivate and grow risk talent within the organization through coaching, mentoring, and… more
- Deloitte (Rochester, NY)
- …part of Deloitte's Enabling Areas function. We are seeking a high-performing Manager who wants to build off their existing experience auditor independence ... compliance, audit , or accounting, and use such knowledge to add...knowledge to add value to Deloitte's quality assurance and risk management practice, expand their expertise with Independence rules,… more
- TD Bank (New York, NY)
- …) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the Senior Manager , Governance and Control, the Manager supports ... a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our...and; identifying issues and opportunities and recommending action to senior management + Works effectively with multiple teams across… more
- Bloomberg (New York, NY)
- Control Manager - Human Resources - Finance & Administration Location New York Business Area Accounting and Finance Ref # 10043933 **Description & Requirements** The ... strategy and administration of the controls framework that monitors and manages risk across Bloomberg's HR processes, including partnering with leaders to identify… more
- M&T Bank (Buffalo, NY)
- …and being an initiative-taking communicator on behalf of the manager . **Primary Responsibilities:** + Creates non-routine correspondence and communications on ... behalf of manager .Perform elevated level administrative / project assignments, relieving management of many day-to-day operations and ensuring smooth functioning of… more
- Wells Fargo (Forest Hills, NY)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager… more
- TD Bank (New York, NY)
- …disposition , reporting on the state of Surveillance program to the Board, senior management, and regulators, as needed, and effective check and challenge. Reporting ... regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Reporting: With the Head of Surveillance… more
- American Express (New York, NY)
- …Strong understanding of KYC, AML, and sanctions compliance regulations + Experience in risk and control assessments, audit , or compliance testing + Familiarity ... AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk ...for remediation activities, and track them to closure. + Audit and Regulatory Exam Preparedness by providing evidence of… more
- M&T Bank (Buffalo, NY)
- …above locations._** **Overview:** The credit model development team is looking for a senior model developer that will manage a team of quantitative analysts and ... maintain, analyze and manage quantitative/econometric behavioral models used for credit risk , capital planning and/or underwriting. Assists with directing daily and… more