- TD Bank (Melville, NY)
- …Card Network Compliance, PCI Compliance Oversight, Risk Management, and Internal Controls The Senior Manager, Business Management oversees and leads a large ... role. **Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager - Merchant Card Compliance & Control oversees a team… more
- Scotiabank (New York, NY)
- … Indicators ("KRIs"), Scenario planning, and ongoing reporting and monitoring. The Operational Risk Senior Manager is accountable for management of complex and ... Senior Manager US Operational Risk **Requisition... Risk Management, including, but not limited to, Risk and Control Self Assessments ("RCSAs"), New… more
- RGP (Purchase, NY)
- …the day-to-day execution of SOX Compliance advisory projectwork including controls rationalization, financial statement riskassessment, application risk ... controls rationalization, key reports,Segregation of Duties, SOC reports, control testing + Understandingof commonly used internal control frameworks,… more
- Citigroup (Getzville, NY)
- …Chief Administrative Office (CAO) is responsible for reporting, analytics and data quality controls related to the firm's Interest Rate Risk on Banking Book ... IRR metrics + Design, implement and monitor data quality controls in the IRR platform (RUBY) + Provide oversight...groups within Treasury, Finance Chief Data Office, FP&A, and Technology to drive improvements in upstream data quality, enhance… more
- Amazon (New York, NY)
- …The TRC Department of Transportation (DOT) team is seeking a high performing Senior Risk Manager to support Amazon regulated transportation programs in a ... rapidly growing and complex global environment. The Senior Risk Manager will work closely with...leads and business partners to develop mechanisms and program controls to meet regulatory requirements and reduce risk… more
- Santander US (New York, NY)
- Senior Electronic Payments Risk Associate New York, United States of America The Senior Digital Payments Risk Associate (Sr. Associate, Operational ... operational risk management. + Prepare and present risk assessment reports to senior management, highlighting...functions, geographies and lines of defense. + Advanced operational risk , process, and control validation and/or assessment… more
- City National Bank (New York, NY)
- … risk management framework, which includes risk identification and assessment; risk measurement; risk controls ; and risk monitoring and ... 1LOD development and implementation of business processes, procedures, and controls to adhere to operational risk governance...of risk identification assessments and scenario analysis, Risk and Control Self Assessments (RCSA's), Key… more
- Scotiabank (New York, NY)
- Finance Senior Manager, US GTB Product Control **Requisition ID:** 214518 **Salary Range:** 117.400,00 - 224.700,00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. ** Senior Manager, US GTB Product Control -...controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Capital Markets Senior Java developer to aid in the development of a Counterparty Credit Risk application. ... multi-threading and leveraging design patterns. They should be familiar with source control and working in a team environment. Candidate should have good knowledge… more