- Citigroup (New York, NY)
- The Senior Audit Manager is within the AI Non-model Objects team and is a senior level management position, reporting to the Audit Director - AI Non-model ... services regulations and how they intersect with AI/GenAI eg conduct risk , operational resilience, data protection, algorithmic trading, AML /KYC, consumer… more
- Scotiabank (Dallas, TX)
- Senior Manager , USCM Operations **Requisition ID:** 241723 **Salary Range:** 102,800.00 - 196,800.00 _Please note that the Salary Range shown is a guideline ... committed to results, in an inclusive and high-performing culture. ** Senior Manager , US Cash Management Operations -...controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk . + Builds a… more
- Citigroup (New York, NY)
- The Senior Audit Manager is within the AI Technology, Cyber, Data and GenAI Engineering team and is a senior level management position, reporting to the ... services regulations and how they intersect with AI/GenAI eg conduct risk , operational resilience, data protection, algorithmic trading, AML /KYC, consumer… more
- Scotiabank (New York, NY)
- Senior Manager , HR Business Partner, Investment Banking **Requisition ID:** 246419 **Salary Range:** 120,900.00 - 231,400.00 _Please note that the Salary Range ... results, in an inclusive and high-performing culture. **Title** : Senior Manager , HRBP, Investment Banking - New...controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk . + Champions a… more
- Scotiabank (New York, NY)
- Senior Manager , US GTB Strategic Support **Requisition ID:** 205643 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... team, committed to results, in an inclusive and high-performing culture. Position: Senior Manager , US Global Transaction Banking (GTB) Strategic Support Global… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Bachelor's degree or equivalent experience required. + Solid understanding of AML /KYC processes, operational risk management concepts, and the impact of ... **Job Description:** As a Control Manager - Strategic Testing (Associate) in the Client...senior stakeholders. + Experience supporting end-to-end process reviews, risk assessments, control enhancement initiatives, and exam management or… more
- Scotiabank (Dallas, TX)
- Senior Manager , Sustainment & Control **Requisition ID:** 241724 **Salary Range:** 102,800.00 - 196,800.00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. ** Senior Manager , Sustainment & Control - Dallas,...controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk . + Builds a… more
- Banc of California (Los Angeles, CA)
- …+ ** Risk Management and Compliance:** Maintains strong knowledge of risk and compliance - including BSA/ AML , information security/fraud, and identity ... Drives deposit growth consistent with bank's appetite and at direction of Manager . Recommend deposit pricing that ensures retention and promotes growth as market… more
- City National Bank (Charlotte, NC)
- …Systems Manager , this colleague is responsible for performing model risk management tasks and responsibilities in support of the Bank's screening models. ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the...analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of… more
- BMO Financial Group (Chicago, IL)
- …administration of first line of defense (1st LOD) programs (eg, operational risk , AML , compliance, regulatory, etc.), including overseeing business operations ... Business and Life.** Our Director Business Banking Compliance and Operational Risk Enablement supports the business/group leader in the effective implementation,… more