- Citigroup (New York, NY)
- …Risk Management Policy and Citi Controls Standard as it relates to Data Risk , including Manager Control Assessments (MCA), controls , quality ... Personal Banking & Wealth Management (USPB&WM) Data Risk and Control team is a critical...Risk and Controls (GRC) Framework, Citi Controls Standard, and Manager Control … more
- American Express (New York, NY)
- …become better leaders every day. The objective of the US Consumer Services Control Management Application Controls team is to provide subject matter expertise ... intelligence. US Consumer Services is looking for a Senior Manager of Application Controls to be part...risk + Perform thematic analyses from previous application control -related issues and partner with Risk ID… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk ... execution of periodic and/or event driven reviews using a risk -based approach to align with policy and regulatory requirements....experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- CIBC (New York, NY)
- …Director - Internal Audit Senior Audit Manager , you'll focus on leading the Risk Commercial Banking / Credit Risk Internal Audit team, conducting audits ... such as Commercial Lending, Commercial Real Estate, and Credit Risk . You will be responsible for the development and...Share your knowledge by introducing clients to our mobile banking applications, enabling them to better manage their … more
- Citigroup (New York, NY)
- ** Risk Analytics Business Risk and Control Group Manager - C14** **Organization Overview:** Citi Markets Operations is currently at a pivotal point in ... adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls...products. **Job Purpose:** The ** Risk Analytics Business Risk and Control Group Manager **… more
- American Express (New York, NY)
- …backgrounds including internal controls , consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. Our ... impact in this role? We are seeking an Audit Manager who is passionate about Consumer Banking ....problems into components, solve utilizing complex thought, process and risk / control knowledge. + Ability to effectively integrate… more
- Bank of America (New York, NY)
- …Technical Documentation + Knowledge of banking products and processes + Familiar with risk and controls in the business mentioned + Analytical skills + Makes ... Audit Manager - Global Corporate and Investment Banking...Chartered Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA)… more
- Insight Global (New York, NY)
- …join a new Center of Excellence responsible for monitoring and executing business and risk controls for our client's Consumer Credit Cards division. You will be ... Detail - Team Collaboration - Problem-Solving - Professional Certifications such as Certified Risk Manager (CRM) or Certified Internal Auditor (CIA) - Extensive… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Product Manager - US Business Deposit Products - GTM, Global Transaction Banking **Requisition ID:** 214397 **Salary Range:** 90,000.00 - 167,200.00 _Please note… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Senior Product Manager - US Business Deposit Products (GTM), Global... - US Business Deposit Products (GTM), Global Transaction Banking **Requisition ID:** 202027 **Salary Range:** 110,700.00 - 211,800.00… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Senior Product Manager , Commercialization - US Business Deposit Products, Global..., Commercialization - US Business Deposit Products, Global Transaction Banking **Requisition ID:** 202026 **Salary Range:** 110,700.00 - 211,800.00… more
- City National Bank (New York, NY)
- *BUSINESS CONTROLS MANAGER * WHAT IS THE OPPORTUNITY? This...Business Control Manager for B&IS Banking and will partner with the Risk Framework ... across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices....defense, including design and implementation of preventive and detective controls relating to B&IS Banking activities. *… more
- City National Bank (New York, NY)
- *BUSINESS CONTROLS MANAGER * WHAT IS THE OPPORTUNITY?...and their associated risk exposures. * Execute risk assessment programs (eg Risk Control ... will work with the City National Bank's ("CNB") Business Control Officer ("BCO") team for Corporate Functions, specifically Finance...processes to test and report on the performance of risk mitigating controls (eg if policies and… more
- TD Bank (New York, NY)
- …The team is also the point of contact for key internal partners including Algo Risk Control (ARC), Model Risk , Model Validation, Compliance, Audit, and ... with Algo/eTrading businesses globally while partnering with 2nd Line functions including Algo Risk Control (ARC), Compliance, Operational Risk , and Model… more
- Scotiabank (New York, NY)
- …accurate and capturing the impacts of new regulations. + Collaborate with Enterprise Risk control testing and monitoring (as applicable) and ensure that testing ... risk groups to assess, implement and communicate new/updated risk controls , frameworks, policies, risk ... identification and management policies and processes. + Perform Risk Control Self-Assessments (RCSA) for Cyber and… more
- TD Bank (New York, NY)
- …and complies with Bank and Industry Codes of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with ... role. **Line of Business:** Product Management **Job Description:** The Senior Product Manager oversees the end to end management of assigned products, services and… more
- Scotiabank (New York, NY)
- …with a good understanding of regulatory requirements and controls landscape within Global Banking & Markets (GBM). As a Manager , you will be required to work ... Manager , US Internal Control and Global...controls such as supervision framework, surveillance & monitoring, risk & controls library, transaction banking… more
- PNC (East Brunswick, NJ)
- …to the company's success. As a Sales Leader II - Community Development Banking Market Manager within PNC's Community Development Banking organization, ... be based in East Brunswick, NJ. PNC's Community Development Banking is a team dedicated to improving low-to-moderate income...managers. Oversees team(s)'s financial results. Has broader span of control than Leader I. Participates in and drives the… more
- M&T Bank (New York, NY)
- … risk associated with non-compliance. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... life of the loan. + Manage the ongoing credit risk of existing loan portfolios through continuous credit monitoring...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- Bank of America (New York, NY)
- …Written Communications + Knowledge of banking products and processes + Familiar with risk and controls in the business mentioned + Analytical skills + Makes ... bank + Chartered Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA) or relevant… more