- Morgan Stanley (Purchase, NY)
- …to diversifying its workforce (M/F/Disability/Vet). **Job:** ** Operational Risk * **Title:** * US Banks Operational Risk Vice President - Dedicated ... as well as aiding in execution of key initiatives and projects while ensure compliance with US Banks risk management policies and procedures. The VP US … more
- Morgan Stanley (Purchase, NY)
- …Morgan Stanley sponsored benefit programs. **Job:** ** Operational Risk * **Title:** * US Banks Operational Risk Associate - Dedicated Business ... Risk program supporting the US Banks Shared Services/Affiliates * Support the Bank 's... risk management practices in support of the Banks Operational Risk frameworks, including… more
- Morgan Stanley (Purchase, NY)
- …opportunity employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** ** Operational Risk * **Title:** *AVP US Banks 1LOD Risk ... the most attractive and comprehensive employee benefits and perks in the industry. The 1LOD Bank Risk team supports the Banks ' BUs by providing guidance… more
- SMBC (White Plains, NY)
- …and/or businesses, migrations, etc. are properly considered + Connect and align SMBC's operational risk management processes with the operational resilience ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...solving, organizational and time management skills + Familiarity with operational risk and enterprise risk … more
- SMBC (White Plains, NY)
- …Corporation (SMBC). The IT FCO will be responsible for managing compliance and operational risk associated with key Information Technology (IT) Programs in SMBC ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...work towards control officer responsibilities as part of the Operational Risk Management Framework. **Role Objectives** *… more
- Synchrony (Stamford, CT)
- …across the Bank , including Sourcing, Source to Pay, Legal, Compliance, Operational Risk , Internal Audit, Supervisory Affairs and Information Security to ... degree and experience in Business Management, Business Administration, Supply Chain Management, Operational Risk Management or equivalent + Minimum 7 years of… more
- M&T Bank (Stamford, CT)
- …skills, and experience will inform their specific compensation. **Location** Stamford, Connecticut, United States of America M&T Bank Corporation is ... Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory… more
- TD Bank (Fairfield, CT)
- …colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct + ... **Work Location:** Fairfield, Connecticut, United States of America **Hours:** 40...accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at ###@td.com… more
- M&T Bank (Fairfield, CT)
- …fall within this range and is available from your recruiter. **Location** Fairfield, Connecticut, United States of America M&T Bank Corporation is an Equal ... and career goals. + **Other Assigned Duties:** + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards… more
- M&T Bank (Stamford, CT)
- …skills, and experience will inform their specific compensation. **Location** Stamford, Connecticut, United States of America M&T Bank Corporation is ... **Overview:** Identifies customers' needs through the bank 's retail sales process to provide proactive basic...+ Perform customer servicing interactions. + Adhere to applicable compliance/ operational risk controls in accordance with Company… more
- M&T Bank (Stamford, CT)
- …skills, and experience will inform their specific compensation. **Location** Stamford, Connecticut, United States of America M&T Bank Corporation is ... needs. Engage customers in a variety of ways to bank with us and provide solutions to...with customers using the appropriate system. Adhere to applicable compliance/ operational risk controls in accordance with Company… more
- KPMG (Stamford, CT)
- …and execute client engagements focusing on Regulatory Compliance, Supervision, Surveillance, Conduct Risk , Operational Risk , Operational Resilience, ... + Develop and implement frameworks and methodologies for compliance, supervisory, operational and regulatory risk -management programs + Assess client policies,… more
- TD Bank (Westport, CT)
- …term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations and establishes expectations, delegates ... **Work Location:** Westport, Connecticut, United States of America **Hours:** 30...part in managing risk and protecting TD Bank , Employees and our Customers + Drives operational… more
- Bank of America (Stamford, CT)
- …Organizational Effectiveness + Planning + Regulatory Relations **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... along with the power to make a difference. Join us ! **Job Description:** Credit Review and Credit Risk... Audit support the management and mitigation of credit risk at Bank of America. Credit Review… more
- TD Bank (Mount Vernon, NY)
- **Work Location:** Mount Vernon, New York, United States of America **Hours:** 40 **Pay Details:** $25.50 - $36.00 USD TD is committed to providing fair and ... over 27 million households and businesses in Canada, the United States and around the world. More...accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at ###@td.com… more
- TD Bank (Redding, CT)
- **Work Location:** Redding, Connecticut, United States of America **Hours:** 40 **Pay Details:** $24.25 - $32.50 USD TD is committed to providing fair and ... over 27 million households and businesses in Canada, the United States and around the world. More...accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at ###@td.com… more
- Bank of America (Stamford, CT)
- …+ Internal Audit Review + Workforce Diversity Management **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... Wilmington, Delaware; New York, New York **Job Description:** At Bank of America, we are guided by a common...along with the power to make a difference. Join us ! **Job Description:** This job is responsible for managing… more
- Bank of America (Stamford, CT)
- …+ Internal Audit Review + Workforce Diversity Management **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... Texas; Providence, Rhode Island; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common...along with the power to make a difference. Join us ! **Job Description:** This job is responsible for managing… more
- Mastercard (Harrison, NY)
- …never served, the important factor is having a deep operational understanding of the Bank Secrecy Act and the US Patriot Act, including how to apply the ... their greatest potential._ **Title and Summary** VP, Legal Compliance, Bank Secrecy Act Officer Overview MTS US ...USA Patriot Act, and OFAC. 3 - Undertake comprehensive risk assessments to determine BSA/AML and other risk… more
- TD Bank (New City, NY)
- **Work Location:** Charlotte, North Carolina, United States of America **Hours:** 40 **Pay Details:** $119,110 - $193,550 USD TD is committed to providing fair ... over 27 million households and businesses in Canada, the United States and around the world. More...accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at ###@td.com… more