- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Manager - US External Fraud ... takeover, synthetic identity, card-not-present fraud, and emerging payments fraud. The Senior Manager will provide oversight, challenge, and risk intelligence… more
- Citigroup (Tampa, FL)
- …operational risk . Its mandate covers all business lines (US Personal Banking, Global Wealth Management, Markets , Services, Banking, Global Functions & ... approach, incorporating the second line of defense (2LOD) Business/Region/LV Global Op Risk Officers and other relevant...Qualifications:** + 10+ years of direct experience as a senior Non-Financial Risk professional (eg data, technology,… more
- Scotiabank (New York, NY)
- …ideas, motivate teams to meet deadlines, and ensure all-around alignment in the go-to- market process. + Supporting senior leadership team and our partners as ... Senior Product Manager - US Business Deposit Products...the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and… more
- ASM Global (New York, NY)
- …+ Excellent cross-cultural communication skills for operating in diverse global markets . COMPENSATION Competitive salary, commensurate with experience, ... you? Join us! THE ROLE The Vice President of Risk Management serves as the senior leader...weather, and other operational hazards. 3. Insurance & Contractual Risk + Design and manage global insurance… more
- Citigroup (Tampa, FL)
- …operational risk . Its mandate covers all business lines (US Personal Banking, Global Wealth Management, Markets , Services, Banking, Global Functions & ... approach, incorporating the second line of defense (2LOD) Business/Region/LV Global Op Risk Officers and other relevant...the primary interface to key stakeholders such as regulators, senior management, and the Board, as it relates to… more
- Guidehouse (Charlotte, NC)
- …Required** **:** Up to 75% **Clearance Required** **:** None Guidehouse is a global management and technology consulting firm backed by Bain Capital. Our integrated ... our full range of services, while our teams collaborate efficiently across markets . We foster a supportive workplace focused on professional growth through… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes ... Risk ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade...through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking… more
- Capgemini (New York, NY)
- …€22.5 billion. **Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager/Manager - Finance, Risk & Compliance - Banking_ ... created with purpose. **YOUR ROLE** As a **Manager** or ** Senior Manager** in our **Banking** team focused on **Finance,... Manager** in our **Banking** team focused on **Finance, Risk & Compliance** , you will lead transformation programs… more
- Scotiabank (New York, NY)
- Senior Manager, US Liquidity Management Deposit Product Solutions, Global Transaction Banking **Requisition ID:** 238937 **Salary Range:** 117,400.00 - ... culture. ** Senior Manager, US Liquidity Management Deposit Product Solutions, Global Transaction Banking (GTB) - New York, NY** Global Transaction… more
- Scotiabank (New York, NY)
- …to establish, maintain and/or enhance our competitive position in the US and with the global market + Support the Director - US Business Deposit Products, the ... a keen insight to the USMCA corridor and the global transaction banking market , at large. **Accountabilities:**...the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and… more