- Scotiabank (New York, NY)
- Senior Audit Manager , US AML...& metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. Be ... industries! We work together to drive ambition for every future! **Purpose** The Senior Audit Manager contributes to the overall success of the Audit… more
- Scotiabank (New York, NY)
- Audit Manager , US Risk Management **Requisition ID:** 231825 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline ... environment and work with management to find solutions to address control weaknesses. The Audit Manager contributes to the overall success of the Audit … more
- Citigroup (New York, NY)
- The Audit Manager is an intermediate level role...of model risk policy/procedure , SR 11/7, SR 15/18, OCC 11/12 * Audit experience is ... Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth...among Market Risk , Credit Risk, Loss Forecasting , Wholesale , Retail, PPNR , Consumer Valuation, AML , Basel,… more
- Scotiabank (New York, NY)
- IT Audit Senior Manager , Cyber...& metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. ... and work with management to find solutions to address control weaknesses. The Senior Audit Manager assists in leading internal audit activities for… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, ... with business and legal, and operationalizing requirements and regulations for the Wholesale business. The team provides advice across the full spectrum of TDS… more
- Marc Jacobs (New York, NY)
- …wholesale and direct to consumer retail markets. The position reports to the Senior Manager of Accounting and works closely with colleagues in Accounts ... preferred + Should possess 2 years accounting or sales audit experience with preference for experiences within wholesale...big picture + Provide support for ad-hoc requests from senior management, the FP&A team or the business operations… more
- Truist (New York, NY)
- …a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit or regulators. **Essential Duties and ... of defense risk professional leading a team within the Wholesale Business Unit Risk Team, serving as a subject...change). 6. Provide oversight and support for open risk, audit , and regulatory issues. Evaluate the root cause, the… more
- Scotiabank (New York, NY)
- …cybersecurity/technology risk, audit , regulatory compliance, and governance. The IS&C Senior Manager will lead and oversee all regulatory examinations, ... Senior Manager , US Information Security &...& metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group.… more
- Scotiabank (New York, NY)
- Compliance Testing Senior Manager , Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 117,400.00 - 224,700.00 _Please note that ... & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group....and exception items noted during the review process to senior management. + Ensure that the stakeholders respond with… more
- Scotiabank (New York, NY)
- Senior Manager , US Credit and Special...& metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. ... on said accounts; including adjudicating on requests within the Senior Manager authority level as applicable and...relates to problem loans and credit. + Support internal/external audit reviews, as well as regulatory inquiries. **What You'll… more