- TD Bank (New York, NY)
- …building and scaling compliance programs. This critical role reports to the lead Governance Program Management Senior Manager and will lead the ... compliance Program Effectiveness Assessment + Serve as the lead liaison with first-line business risk owners...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- AIG (New York, NY)
- …to mitigate the risks + Participate in the development and execution of a risk -based audit plan and lead the full audit lifecycle (planning, testing of ... management, operational, financial, internal control, and governance processes.As a Senior Audit Manager, you will be part of IAG's... management in the development and execution of a risk -based audit plan and lead the full… more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way...role** The Internal Audit Group (IAG) is seeking a ** Senior Manager - Audit Resourcing** to lead … more
- PNC (New York, NY)
- …in this position. **Preferred Skills** Accountability, Customer Solutions, Ensure Compliance , Personal Initiative, Process Improvements, Results-Oriented, Risk ... **Position Overview** PNC Bank seeks a dynamic and engaging Senior Group Manager to oversee the day-to-day running of...electronic payment rails and will have the opportunity to lead high performing functional teams that manage the 24x7x365… more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... Auditor in Charge (AIC) on more complex audits and/or lead multiple simultaneous low- risk audits, executing and...business exams + Delegate tasks to team members; guide Senior /Staff in assessing risks, evaluating control design, and executing… more
- M&T Bank (New York, NY)
- …adherence of underwriting to the Commercial Credit Policy and commenting on any risk associated with non- compliance . * Understand and adhere to the Company's ... Overview: A member of the Commercial Credit team that partners with senior team members supporting the duties of underwriting and the ongoing monitoring of a… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Senior Manager, Cash Management Product Execution, Global Transaction...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Citigroup (Getzville, NY)
- …best practices. **About the role** The Internal Reporting and Communications Senior Vice President for Finance Regulatory Engagement is a strategic professional ... who keeps senior management apprised of ongoing regulatory interactions across Finance....and verbal and written communication skills in order to lead and influence colleagues across the firm in producing… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Senior Product Manager - US Business Deposit Products...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Capco, a Wipro Company (New York, NY)
- …all areas of the front office, operations, technology, risk , finance and compliance . **About the Job:** As a Senior Consultant - Operational Resilience, you ... **About the Team:** As a member of the Finance, Risk , and Compliance ("FRC") group at Capco... ("FRC") group at Capco you will play a lead role delivering projects, ranging from short-term strategic assessments… more