- Scotiabank (New York, NY)
- Senior Manager, Business Risk Management US...of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, ... committed to results, in an inclusive and high-performing culture. ** Senior Manager, Business Risk Management - US...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Amazon (New York, NY)
- …- Travel less than 10% of the time. A day in the life The Senior Risk Manager will set program objectives, assign appropriate metrics that measure success, ... finance, tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions. This position requires candidates… more
- KeyBank (NY)
- … Risk Management Directors, and other stakeholders on AML/OFAC compliance issues, initiatives, and projects. + Actively participate in regulatory examinations, ... as required. + Provide senior managers with reports and information for the purpose...in financial institution (i. e., bank and securities industry), compliance , Risk Management, or audit related activity… more
- Santander US (New York, NY)
- …with business objectives. + Track key performance indicators (KPIs) and generate reports for senior leadership. ** Compliance & Risk Oversight** + Ensure ... Sr . Associate, Credit Risk , Liberty Street,...met. + Conduct regular vendor reviews, including performance scorecards, risk assessments, and compliance checks. + Partner… more
- TD Bank (New York, NY)
- …team and senior business management/ partners to develop proactive Fraud Risk strategies, compliance culture to effectively manage regulatory/ compliance ... **The** **2nd Line of Defense US** **Fraud** **, Insider and Conduct** ** Risk Management team is responsible for overseeing fraud** **, insider and conduct**… more
- KeyBank (NY)
- …Road, Brooklyn Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... analysis, and/or reporting typically achieved through work as a: business, data, operations, compliance , or risk analyst; internal auditor; or role that includes… more
- Amazon (New York, NY)
- Description The Sr . Risk Manager, Site Risk leads complex cross-functional risk methodology for Amazon's global operations, reporting to the Senior ... testing - Drive data-driven decision making through metrics and risk visibility - Ensure compliance with legal...Minitab, ESRI, Quicksite - Knowledge of regulatory frameworks and compliance requirements - Experience presenting to senior … more
- American Express (New York, NY)
- …in this role?** The Global Operational Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for identifying and managing ... and responsibilities **Minimum Qualifications:** + 2 years of leadership experience in risk management, compliance , internal fraud investigation, or a similar… more
- M&T Bank (Buffalo, NY)
- **Overview:** M&T Bank is seeking an experienced Technology and Cybersecurity Risk Oversight Senior Manager focused in the areas of technology and enterprise ... and analyzed by team members for inclusion in monthly risk reporting to senior management. + Execute...of 9 years' relevant work experience in technology, cybersecurity, risk , audit, compliance , or other relevant function,… more
- KeyBank (NY)
- … Risk Management Directors, and other stakeholders on AML/OFAC compliance issues, initiatives, and projects. + Actively participate in regulatory examinations, ... as required. + Provide senior managers with reports and information for the purpose...in financial institution (i. e., bank and securities industry), compliance , Risk Management, or audit related activity… more
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