- 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) ... a CIB Business Manager within Capital & Portfolio Management will collaborate with senior business and functional leaders across CIB banking and the enterprise … more
- M&T Bank (Buffalo, NY)
- …organization. This role focuses on the Risk Management domain, including aspects of enterprise risk , operational risk , third party risk , and model ... Master's degree in an appropriate field + Financial Services Industry experience preferred + Enterprise risk , operational risk , third party risk , and/or… more
- American Express (New York, NY)
- …data domains + Design and implement effective data controls (preventative and detective), leveraging enterprise risk and control frameworks such as Risk and ... implementation, and management of robust data controls across the enterprise . Reporting to the Director , Data Controls...leading teams or mentoring junior staff + Experience with enterprise risk and control frameworks such as… more
- Diageo (NY)
- …+ Demonstrated, sustained experience in compliance and ethics, governance, enterprise risk management, and investigations. Leadership skills including ... of Integrity through the design, implementation and monitoring of an effective, risk based, agile and future forward ethics and compliance program. The program… more
- TD Bank (New York, NY)
- …support a strong risk culture and comprehensive approach to managing regulatory compliance risk . This Director - Compliance Testing Team Lead role is a newly ... Testers as part of the wider Monitoring and Testing Team. The Director - Compliance Testing Team Lead oversees/leads a team(s) of specialists/professionals providing… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, ... regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + **Equity Aggregation:** Oversee the TDS Equity… more
- TD Bank (New York, NY)
- … Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position ... of exception reports when needed. + Participate in the annual enterprise -wide AML/BSA/Sanctions/ABAC risk assessment process. + Conduct targeted AML/OFAC… more
- KeyBank (NY)
- … oversight activities for Business Banking and various assigned operational and enterprise risk programs, projects and activities. The ideal candidate will ... and reports to the Consumer Line of Business Operational Risk Oversight Director . **ESSENTIAL JOB FUNCTIONS** -...- Minimum 5 years industry experience, ideally within Operational Risk , Enterprise Risk , or line… more
- American Express (New York, NY)
- …relevant regulatory regulations and guidance. The incumbent will report to the Director , Global Credit Risk Oversight. **Key Responsibilities:** + Help implement ... remediation for credit and enterprise gaps as identified in project Guardian + Provide...+ Ability to clearly communicate oversight findings to credit risk peers, business partners, and senior leaders;… more
- American Express (New York, NY)
- …US-New York-New York **Other Locations:** US-Arizona-Phoenix **Schedule** Full-time **Tags** 2LOD_ERM - Enterprise Risk Management **Req ID:** 25010484 ... challenge and oversight to the first line operational resilience risk taking activities. Reporting to the Director ...risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of… more
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