- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Product Manager - US Business Deposit Products - GTM,...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- Citigroup (New York, NY)
- …transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to ... events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Senior Product Manager - US Business Deposit Products (GTM), Global...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- MTA (New York, NY)
- …The Cybersecurity Manager will be responsible for managing and developing staff, technology , and processes to reduce risk with the evolving cyber threat ... landscape and changing technology portfolio. The ...from user, data and component, and systems perspectives. The Manager also considers all risk assessments, data… more
- Wells Fargo (New York, NY)
- …banking + Knowledge and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention + Ability to interact ... is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager… more
- American Express (New York, NY)
- …Strong understanding of KYC, AML, and sanctions compliance regulations + Experience in risk and control assessments, audit, or compliance testing + Familiarity ... AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk ...systems. + Engage with GFCC Reporting, GRC Product and Technology teams, as well as first and second line… more
- Citigroup (New York, NY)
- …transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to ... events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions… more
- American Express (NY)
- …American Express you will partner closely with Business Quality & Operations, Control Management, Servicing and Technology to deliver innovative, product-led ... and sustainability. + Partner closely with Business Quality & Operations, Control Management, and Technology to co-create scalable, sustainable solutions… more
- MTA (New York, NY)
- …etc.). The Cybersecurity Officer will be responsible for managing and developing staff, technology , and processes to reduce risk with the evolved cyber threat ... Cybersecurity Officer- Manager Cloud Security Job ID: 9705 Business Unit:...staff planning, building, and maintaining cybersecurity tools, configurations and risk mitigation to support Information and Operational Technology… more
- Deloitte (Rochester, NY)
- … Manager , you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + ... Identify and evaluate complex business and technology risks, internal controls which mitigate risks, and related opportunities for internal control … more