- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Risk Assessment Project Manager ! In this role you will bridge business needs and IT solutions within the compliance field. This role involves ... including determining inherent risk , control effectiveness and calculating residual risk . The Project Manager will drive the implementation of technical… more
- Scotiabank (Dallas, TX)
- Senior Manager , Fraud Governance & Internal Controls, Global Fraud Management **Requisition ID:** 245217 **Salary Range:** 102,800.00 - 196,800.00 _Please note ... committed to results, in an inclusive and high-performing culture. ** Senior Manager , Fraud Governance & Internal Controls,...controls to meet obligations with respect to privacy, operational risk , regulatory compliance risk , AML /ATF… more
- US Bank (Chicago, IL)
- …what you excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager supports the audit director and chief audit executive, ... entities where USB owns a majority (controlling) interest. The Senior Audit Manager manages a team of...it includes performing continuous monitoring activities (working closely with senior management and risk management) and adjusting… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Business Management oversees and leads a large and/or ... broader organization, and enterprise as appropriate. **Position Summary** The Senior Manager , Internal Audit Strategy is a...and controls. + Lead relationships with control function partners ( Risk , Legal, Compliance, AML , Audit) to assess… more
- Realtor (Scottsdale, AZ)
- …making the right connections, and building confidence through expert guidance. ** Senior Compliance Manager ** at **Realtor.com** **(R)** **Location:** Scottsdale, ... week) At Avail by Realtor.com(R), we're seeking a skilled ** Senior Compliance Manager ** to join our team....continue to monitor risks. + Oversee regulatory compliance across AML /BSA, KYC, OFAC, tax reporting, and other relevant federal… more
- 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
- 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
- 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
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