- Deloitte (New York, NY)
- …streamlining a multinational supply chain. + Help clients reduce costs and manage tax compliance risk while increasing confidence that nothing has been missed. + ... you, apply now! What You'll Do As a Tax Senior , you will help businesses manage their indirect taxes...Work with technology-based compliance management solutions. The Team Our Global VAT Services… more
- Scotiabank (New York, NY)
- Senior Manager, Enterprise Risk **Requisition ID:** 227263 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... together to drive ambition for every future! **Purpose** The Senior Manager, Risk Reporting, will be a...business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champion… more
- TD Bank (New York, NY)
- …and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Scotiabank (New York, NY)
- Senior Manager, US Market Risk **Requisition ID:** 231997 **Salary Range:** 128,211.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... driven winning team, committed to results, in an inclusive and high-performing culture. TITLE: Senior Manager, US Market Risk DUTIES: The Bank of Nova Scotia… more
- American Express (New York, NY)
- …and residual risk . GCS is looking for a first line of defense (1LOD) Senior Manager, Control Management - Product Risk Assessments, within Risk ID, ... Reporting. The Senior Manager will perform inherent risk assessments on new business initiatives and ensure ... risk identification and mitigation in partnership with Risk Stripes, including but not limited to, Compliance… more
- TD Bank (New York, NY)
- …& Artificial Intelligence **Job Description:** **The** **Business Execution, Strategy and** **Intelligence** ** Senior Manager is a direct report to the US Head of ... Fraud, Insider and Conduct Risk Management, and leads ORM / ERM wide efforts...working lead/expert to others. This role works closely with senior leadership on significant projects. Additionally, this role drives… more
- Truist (New York, NY)
- …the capabilities to serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit or regulators. **Essential ... of America) **Please review the following job description:** A first line of defense risk professional leading a team within the Wholesale Business Unit Risk … more
- TD Bank (New York, NY)
- …controls + Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management/partners ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** _Primarily Offsite: Our team currently operates under… more
- Citigroup (New York, NY)
- This new role is part of the Markets Price Risk and Control team, supporting the Price Risk Initiative. 'Price Risk ' includes all aspects of market risk ... and Second Line functions and the initiative sets out to improve and enhance risk management controls and processes across Markets businesses. Price Risk and… more
- Citigroup (Getzville, NY)
- …+ Ability to influence teams with non-direct reporting lines to ensure compliance and effective implementation of risk management strategies and enhancements. ... Individuals in the Enterprise Risk Management are entrusted with managing the diverse...proceedings closely. Drive regular communications with process stakeholders and senior management. + Establish clear operating model for limit… more