- NBT Bank (Lake Placid, NY)
- …satisfaction. + 15% Provides supervisory oversight of branch operations, compliance, and risk . Works with branch manager to ensure branch profitability by ... - $29.57 As a strong support to the Branch Manager , the Assistant Branch Manager supervises daily...on sales activities and related results. Monitors, identifies and controls compliance risks and operational exposure and assists with… more
- M&T Bank (Buffalo, NY)
- …performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... the Company's Risk Appetite.Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis.Identify risk -related issues… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Overview** The ** Senior Manager , Internal Fraud Detection Analytics** plays a critical role in ... tools (Tableau, Power BI). + Strong understanding of fraud typologies, control environments, and enterprise risk frameworks. + Exceptional analytical,… more
- American Express (New York, NY)
- …become better leaders every day. The objective of the US Consumer Services Control Management Issues, Events & Remediation team is to ensure timely identification, ... response, and resolution of risk events and issues to minimize impact, as well...lesson learning. US Consumer Services is looking for a Manager of Issues, Events & Remediation focused on ensuring… more
- Coinbase (Albany, NY)
- …and alignment. Attendance is expected and fully supported. We are looking for a Senior Manager to build and lead the Data Loss Prevention Team reporting ... and lead cross functional data protection initiatives * Work in concert with risk teams to measure control effectiveness and address changes in laws/regulations… more
- MTA (New York, NY)
- …(GIAC), or Certified Information Security Manager (CISM), or Certified in Risk and Information Systems Control (CRISC), or Certified Information Systems ... MTA on a 24/7 basis. The analysis is conducted through technology risk assessments, data analytics tools, business processes reviews and collaborate with security… more
- MTA (New York, NY)
- Senior Manager , Capital Payments B&T Job ID:...list from Capital Budget to maintain the Capital Accounting Control Log. + Receive bi-monthly MTA Risk & ... Process Date Posted: Sep 11, 2025 Description JOB TITLE: Senior Manager , Capital Payments B&T DEPT/DIV: General...+ Strong knowledge and experience in GAAP and Internal Controls . + Strong understanding of payment processing and related… more
- JPMorgan Chase (New York, NY)
- …and external partners to develop and execute key initiatives, focusing on operational risk excellence and control mitigation to manage continuous changes in the ... role. Join the team that serves as the trusted control advisor for our Corporate & Investment Bank's US...of professional experience in financial services, with expertise in controls , audit, quality assurance, operational risk management,… more
- Scotiabank (New York, NY)
- Senior Manager , Cash Management Product Execution, Global Transaction Banking - New York, NY **Requisition ID:** 234103 **Salary Range:** 117,400.00 - 224,700.00 ... of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk… more
- Citigroup (New York, NY)
- …awareness of Citi's guardrails and narrative associated with Digital Assets + Engage with Risk and Control and Compliance partners to assess risks and design ... and other partners + Exceptional organization and process management ability + Strong risk and control experience engaging with several second line functions +… more
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