- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime Risk ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Santander US (New York, NY)
- Vice President - Electronic Payments Risk Management Senior Associate Country: United States of America **Your Journey Starts Here:** Santander is a global ... to Talk to You!** **The Difference You Make:** The Senior Associate, Risk Management for Payments will...and risk reporting software. + Strong operational risk management principles, methodologies and tools, governance … more
- Capital One (Mclean, VA)
- Senior Business Manager - Enterprise Data Risk Management At Capital One, we believe powerful insights that drive action come from clear stories we tell using ... data. As a Senior Business Manager within our Enterprise Data ...and execution of our reporting strategies that translate complex risk and control information into clear, compelling… more
- M&T Bank (Buffalo, NY)
- …strong knowledge of pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working across all levels ... **Overview:** The Senior Liquidity Risk Oversight Analyst will...all aspects of data analysis, risk reporting, risk identification, risk policies and governance… more
- Huntington National Bank (Charlotte, NC)
- …professionals and partners with senior leaders to ensure effective risk governance , regulatory compliance, and operational resilience. Duties and ... Description The Business Risk Officer Senior within Wealth Management... Risk for the Segment, including the quarterly Risk and Control Self-Assessment (RCSA). + Assess… more
- Scotiabank (New York, NY)
- Senior Manager, US Market Risk **Requisition ID:**... risk groups within TFRM. Interact with Global Risk Technology, and well as the Data Governance ... 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
- PNC (Pittsburgh, PA)
- …Thresholds & qualitative considerations Perform 2LOD review, challenge, and governance (ex: control framework challenge, administering certifications) functions ... Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance , Process Management, Regulatory Environment… more
- MUFG (New York, NY)
- …the head of GIS Strategic Projects & Architecture and will work with Senior GCIB management and stakeholders, providing governance , project management and ... systems team to provide documentation related to Bank's system development and security governance + Work with Technology and Risk /Controls to address any… more
- Citigroup (Getzville, NY)
- …in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control ... of control activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner.… more
- BlackRock (Boston, MA)
- …within Technology and Operations that manages the accounting and operating control environment for BlackRock's global commingled vehicles and separately managed ... administration, custody, financial reporting, and transfer agency functions. + Board governance and reporting. + Product lifecycle management and business strategy… more