- Intuit (New York, NY)
- …of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team and ... you a strategic mastermind with a passion for protecting the financial frontier? Do you see risk not just as a threat to be mitigated, but as an opportunity to build… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Risk Assessment Project Manager ! In this role you will bridge business needs and IT solutions within the compliance field. This role involves ... including determining inherent risk , control effectiveness and calculating residual risk . The Project Manager will drive the implementation of technical… more
- TD Bank (New York, NY)
- …business lines within the TDS space. + Participate in the annual enterprise-wide AML /BSA/Sanctions/ABAC risk assessment process, as required. + Conduct targeted ... provide you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk … more
- Citigroup (New York, NY)
- The Senior Audit Manager is within the AI Non-model Objects team and is a senior level management position, reporting to the Audit Director - AI Non-model ... services regulations and how they intersect with AI/GenAI eg conduct risk , operational resilience, data protection, algorithmic trading, AML /KYC, consumer… more
- Citigroup (New York, NY)
- The Senior Audit Manager is within the AI Technology, Cyber, Data and GenAI Engineering team and is a senior level management position, reporting to the ... services regulations and how they intersect with AI/GenAI eg conduct risk , operational resilience, data protection, algorithmic trading, AML /KYC, consumer… more
- Scotiabank (New York, NY)
- Senior Manager , HR Business Partner, Investment Banking **Requisition ID:** 246419 **Salary Range:** 120,900.00 - 231,400.00 _Please note that the Salary Range ... results, in an inclusive and high-performing culture. **Title** : Senior Manager , HRBP, Investment Banking - New...controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk . + Champions a… more
- Capital One (New York, NY)
- …major components of business units and lead small to medium size BSA / AML , Sanctions, and Fraud Compliance audits. Perform risk assessments of business ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit projects that… more
- KeyBank (Buffalo, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **ABOUT THE JOB (JOB BRIEF)** Under manager 's supervision, the Senior Data Scientist is primarily responsible for ... assessment, documentation, and ongoing monitoring. **ESSENTIAL JOB FUNCTIONS** + Under manager 's oversight, perform a broad range of quantitative works, including… more
- Citigroup (New York, NY)
- …wealth management in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to our ... Citigold(R) and Citigold(R) Private Client segments. Senior Wealth Advisors have access to Wealth's leading investment solutions platform, which allows us to deliver… more
- Citigroup (New York, NY)
- The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. +… more