- Scotiabank (New York, NY)
- …Proactively monitor key risk indicators, analyze control metrics, and provide reporting , insights on risk management effectiveness to senior management, ... Senior Manager, Cloud Security and Emerging Technology **Requisition...leads, aligned risk leads, first line of defense (1LOD), Regulatory Relations, Internal Audit, and the Enterprise Technology Risk… more
- American Express (New York, NY)
- …in a safe, sound and fully compliant manner within all applicable regulatory expectations. We create and maintain the overall risk management framework while ... ensuring legal and regulatory compliance. We are passionate about our commitment to...motivated and detail-oriented colleague to lead our ERM Governance, Reporting and Independent Review team in the second line… more
- American Express (New York, NY)
- …in a safe, sound and fully compliant manner within all applicable regulatory expectations. We create and maintain the overall risk management framework while ... ensuring legal and regulatory compliance. We are passionate about our commitment to...motivated and detail-oriented colleague to lead our ERM Governance, Reporting and Independent Review team in the second line… more
- City National Bank (New York, NY)
- …equivalent * Minimum 7 years of lending, compliance, and regulatory reporting . * Minimum 5 years of financial services experience *Additional Qualifications* ... *COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Compliance Officer...controls are in place to mitigate compliance risk. Maintaining regulatory change management, policies and procedures, training, and advisory… more
- Molina Healthcare (NY)
- …analysis needs * Manages functional departments. Mentors, coaches, and provides guidance regarding financial reporting and analysis * Sets goals and plans of ... within the organization. This person is empowered to advise senior management and other departments on reporting ...units in alignment with the operating plan, budget, and regulatory requirements * Sets direction of reporting … more
- ISMG - Information Security Media Group (New York, NY)
- …cybersecurity, or information technology. + 5+ years focused on banking security or financial regulatory reporting . + Strong knowledge of cyber threat ... We are hiring an experienced journalist to serve as Senior Correspondent and lead content creator for ISMG's flagship...experts and lead coverage on trends including cyber fraud, financial regulatory changes, digital identity, AI in… more
- BMO Financial Group (New York, NY)
- …Assists with the coordination and management of the review and sign-off of relevant regulatory reporting . + Broader work or accountabilities may be assigned as ... accuracy, consistency across groups. Applies specialized knowledge of Accounting & Financial management risk, regulatory compliance and internal controls related… more
- Citigroup (New York, NY)
- …degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a ... Serves as a senior function/business/product compliance risk officer covering North American...to rules/regulations, exchange rulebooks and other industry news including regulatory findings. + Providing oversight and guidance over the… more
- TD Bank (New York, NY)
- …or CPA + 7+ years' experience required + Knowledge of reconciliation between financial statement and regulatory reports + Experience in Treasury or Capital ... for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Manager develops and executes complex liquidity strategies and/or… more
- American Express (New York, NY)
- …Control Management - Product Risk Assessments, within Risk ID, Assessment, Testing & Reporting . The Senior Manager will perform inherent risk assessments on new ... that may impact future business initiatives + Remain informed of the external regulatory landscape and current events impacting the financial services industry +… more