- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Risk Assessment Project Manager ! In this role you will bridge business needs and IT solutions within the compliance field. This role involves ... including determining inherent risk , control effectiveness and calculating residual risk . The Project Manager will drive the implementation of technical… more
- Citigroup (New York, NY)
- The Senior Audit Manager is within the AI Non-model Objects team and is a senior level management position, reporting to the Audit Director - AI Non-model ... services regulations and how they intersect with AI/GenAI eg conduct risk , operational resilience, data protection, algorithmic trading, AML /KYC, consumer… more
- Citigroup (New York, NY)
- The Senior Audit Manager is within the AI Technology, Cyber, Data and GenAI Engineering team and is a senior level management position, reporting to the ... services regulations and how they intersect with AI/GenAI eg conduct risk , operational resilience, data protection, algorithmic trading, AML /KYC, consumer… more
- Scotiabank (New York, NY)
- Senior Manager , HR Business Partner, Investment Banking **Requisition ID:** 246419 **Salary Range:** 120,900.00 - 231,400.00 _Please note that the Salary Range ... results, in an inclusive and high-performing culture. **Title** : Senior Manager , HRBP, Investment Banking - New...controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk . + Champions a… more
- KeyBank (Amherst, NY)
- …Modeling & Analytics that reports to the Deputy Chief AML Officer, the Senior Data Science Manager is primarily responsible for leading a quantitative team ... leveraging both current and emerging technologies and applications. The Senior Data Science Manager acts as a...visual communication skills; ability to define and communicate key risk metrics, dashboards and analytics for senior … more
- Capital One (New York, NY)
- …major components of business units and lead small to medium size BSA / AML , Sanctions, and Fraud Compliance audits. Perform risk assessments of business ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit projects that… more
- KeyBank (Buffalo, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **ABOUT THE JOB (JOB BRIEF)** Under manager 's supervision, the Senior Data Scientist is primarily responsible for ... assessment, documentation, and ongoing monitoring. **ESSENTIAL JOB FUNCTIONS** + Under manager 's oversight, perform a broad range of quantitative works, including… more
- Citigroup (New York, NY)
- …wealth management in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to our ... Citigold(R) and Citigold(R) Private Client segments. Senior Wealth Advisors have access to Wealth's leading investment solutions platform, which allows us to deliver… more
- Bank of America (New York, NY)
- …independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + ... GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia;...money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through… more
- Citigroup (New York, NY)
- …capabilities, the North America Payments Team seeks a strong Senior Product Manager to help drive product strategy, risk management and commercialization for ... organization and other Citi lines of business, Sales, functional partners (Compliance, Risk , Controls, AML , Sanctions) and clients to commercialize these… more