- Scotiabank (New York, NY)
- …processes, and units or participates as a team member under the direction of the OIC. Senior Manager may act as Audit Principal in some low to medium complexity ... Senior Audit Manager , US Loan Review...controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Champions/Builds a high-performance environment… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit ... area of significant risk, complexity or scope + People Manager role that generally manages a team greater than...+ Advanced ability to lead, plan, implement and evaluate program /project activities to ensure completion of audit + Ability… more
- Citigroup (New York, NY)
- …teams, forming partnerships at all levels within IA. Support the QA Director (QAD) and Senior Audit Manager (SVP) in fostering a strong QA partnership with the ... environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is...+ Be a change agent in the continuous improvement program to deliver and maintain a best-in-class QA function,… more
- Scotiabank (New York, NY)
- Senior Manager , US GTB Strategy and Business Management **Requisition ID:** 205644 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range ... winning team, committed to results, in an inclusive and high-performing culture. ** Senior Manager , US Global Transaction Banking (GTB) Strategy and Business… more
- American Express (New York, NY)
- …evolving payment needs. **About the Role** This newly created role of Senior Manager , Enterprise Payments Network Management is an exciting opportunity ... a career journey that's unique and meaningful to you with benefits, programs , and flexibility that support you personally and professionally. At American Express,… more
- HSBC (New York, NY)
- …and ensuring a high quality customer experience. As our Global Trade Solutions Senior Product Manager you will: Impact on the Business/Function + Develop ... + Develop and execute on key strategic initiatives and programs that will influence delivery of solutions to our...of actions required + Through the implementation the Global AML , Sanctions and ABC Policies, supporting Guidance, and Line… more
- Scotiabank (New York, NY)
- Senior Manager , US Cyber and IT Risk Management **Requisition ID:** 221008 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is ... monthly and quarterly IT and Cyber Risk reporting for US committees and senior management RISK MANAGEMENT: + Has good knowledge of risk management practices required… more
- TD Bank (New York, NY)
- …Confluence, ServiceNow and Archer. + Strong leadership and communication skills. The Senior IT Support Analyst TDS designs and develops quality solutions for ... program /system issues consistent with project objectives and client requirements,...technical solutions and/or testing + Works independently in a senior /lead role on a diverse range of tasks and… more
- TD Bank (New York, NY)
- …and functions on development, maintenance, and implementation of all aspects of AML /ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite ... customer re-established their relationship at the bank. **Depth & Scope:** + Senior specialist with AML /ATF/Sanctions/ABAC expertise, works independently and is… more
- TD Bank (New York, NY)
- …mitigate inherent associated risks. Contributes to the development and implementation of AML /ATF/Sanctions/ABAC Compliance programs related to all aspects of ... and business compliance partners to ensure consistency in the application of AML /ATF/Sanctions/ABAC programs and standards across the enterprise + Protects the… more