- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager, Financial… more
- Amazon (New York, NY)
- …report to senior Compliance leadership on progress. . Assess and communicate risk posture to the senior management, Compliance Officers, legal, and business ... to ensure continued safety and compliance for Amazon. This senior leader will leverage their knowledge of regulations, their...controls across the Compliance systems and processes. We perform risk assessments, identify control needs, and drive… more
- Citigroup (Getzville, NY)
- …in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position will require the effective risk ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- Scotiabank (New York, NY)
- Senior Manager, US Information Security & Control **Requisition ID:** 223587 **Salary Range:** 117,400.00 - 200,000.00 _Please note that the Salary Range shown ... together to drive ambition for every future! **Purpose** The Information Security and Control (IS&C) Senior Manager will participate and manage various aspects… more
- M&T Bank (Buffalo, NY)
- …with senior people leaders within the Technology and Cybersecurity teams, senior people leaders of Technology and Cybersecurity Risk , and internal partners ... + This role may present to Regulators under direction of senior Technology and Cybersecurity Risk leaders. **Supervisory/Managerial** **Responsibilities:** No… more
- KeyBank (NY)
- …of the Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Risk Assessments and related processes, procedures, and controls. ... the enterprise AML/OFAC Risk Assessments and the Risk and Control Self-Assessment (RCSA). Work with...Actively participate in regulatory examinations, as required. + Provide senior managers with reports and information for the purpose… 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...to a function or domain such as Certified in Risk and Information Systems Control (CRISC(R)), Certified… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Risk Management Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a… more
- TD Bank (New York, NY)
- …**Progressive Treasury Roles:** The individual would likely have risen through progressively senior roles within treasury, finance, or risk management, such as: ... Treasury Manager/Director, Head of Liquidity Risk , Senior ALM or FTP roles, Capital...business management where required + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Getzville, NY)
- …with timeliness and accuracy. + Prepare Operational Losses forecast and analysis for senior management in Finance and Operational Risk Management. + Support the ... or BA and 6+ years' work experience in finance or related control discipline (eg Risk Management, Reporting, Financial Control , Audit, etc.) Understanding of… more