- TD Bank (New York, NY)
- …& Artificial Intelligence **Job Description:** **The** **Business Execution, Strategy and** **Intelligence** ** Senior Manager is a direct report to the US Head ... of Fraud, Insider and Conduct Risk Management, and leads ORM / ERM wide efforts...working lead/expert to others. This role works closely with senior leadership on significant projects. Additionally, this role drives… more
- American Express (New York, NY)
- …mission 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...the Role:** Our Internal Audit group is seeking an Senior Audit Manager to assess financial, operational,… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** We are looking for a Director, US Markets Compliance Advisory to join our team in New York City. The ideal candidate must have ... compliance advisory experience in the Global Transaction Banking Space supporting...issues with consideration to regulatory requirements, regulatory and firm risk and industry best practice. In addition, this individual… more
- TD Bank (New York, NY)
- …**Preferred Qualifications:** We are looking for a Vice President, US Markets Compliance Advisory to join our team in NYC. The ideal candidate must have compliance ... experience in the investment banking space, preferably in an advisory capacity. The Vice President will assist in the...team are in a manner consistent with the Bank's risk culture and the relevant risk appetite… more
- TD Bank (New York, NY)
- …**Preferred Qualifications:** We are looking for a Vice President, US Markets Compliance Advisory to join our team in NYC. The ideal candidate must have compliance ... advisory experience with background in OTC and Exchange-Traded Equities,...issues with consideration to regulatory requirements, regulatory and firm risk and industry best practice. **Responsibilities:** + Advise business… more
- Ankura (Lexington, NY)
- …Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with one of ... medical science, economics, accounting, and data science. As a Senior Director, you can expect to: . Demonstrate the...contributor to project delivery teams . Serve as project manager for client services, including large and complex engagements… more
- City National Bank (New York, NY)
- …confidential thought partner, and act as sounding board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in developing IT ... Risk Manager 's function strategy eg identification and... Risk routines, including regulatory oversight, issues management, risk advisory updates, escalations of past due… more
- Mizuho Corporate Bank (New York, NY)
- … and Controls! We are seeking a dynamic and experienced Senior Line Manager to lead our Infrastructure Governance, Risk , and Compliance (GRC) team. This role ... direction of the team. The focus will be on enhancing our proactive risk management capabilities and ensuring that audit responses are streamlined and integrated… 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 ... requirements. You will also work with the First Line Risk Manager to initiate root cause analysis...and enhance internal and external business relationships to facilitate risk advisory , knowledge sharing, and familiarity with… more
- Capital One (New York, NY)
- …line functions doing partner due diligence and partner reviews. The Senior Manager AML Compliance Advisor performs a key risk management role (second line ... AML Compliance Advisor Senior Manager Capital One is seeking...Your Partner" ("KYP") Program focused on Network Participant AML risk . This newly created role is an exciting opportunity… more