- American Express (New York, NY)
- …(GFCC) team within the Global Risk & Compliance organization. **Job Responsibilities** The Senior Manager , Financial Crime Risk & Controls Transformation is ... **Team Description** The newly created first line of defense Financial Crimes Risk & Controls center of...with an ability to interact and obtain buy-in from senior BU/tech counterparts. + Ability to maintain a positive… more
- American Express (New York, NY)
- …a highly motivated and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control ... as a point of contact within the business for consumer compliance and financial crimes risk matters and works in close coordination with compliance partners in… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the … more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit ... area of significant risk, complexity or scope + People Manager role that generally manages a team greater than...trends, identifying issues and opportunities and recommending action to senior management + Acts as a strategic audit advisor… more
- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit ... Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Wells Fargo (New York, NY)
- …all client segments **About this role:** Wells Fargo is seeking a **Wealth Banking Senior Manager ** to support the Northeast region. This leader will be ... well as uncovering new banking clients. The Wealth Banking Senior Manager will lead a team of...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
- American Express (New York, NY)
- …capabilities and technologies. **How will you make an impact in this role?** The Senior Manager - Quality Assurance & Improvement Program (QAIP) supports the ... conformance with IAG policies, professional audit standards, and regulatory expectations. The Senior Manager serves as a key intermediary between QA leadership… more
- US Bank (New York, NY)
- …integrating other internal audit subject matter teams (product/service, technology, compliance, financial crimes , etc.) to ensure appropriate and efficient ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...services, and call center activities. The Corporate Audit Services Senior Audit Project Manager is primarily responsible… more
- Wells Fargo (White Plains, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Small Business Banking Relationship Manager ...review and analysis of moderately complex data, the customer's financial needs and as needed, recommend an effective variety… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , Fraud ... to Customers and our operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for reporting on overall… more