- Santander Holdings USA Inc Careers (New York, NY)
- …requirements.Payments Risk Oversight : Provide independent risk assessment and oversight for electronic payments projects, ensuring compliance with regulatory ... more
- Santander Holdings USA Inc Careers (New York, NY)
- …to influence and collaborate with senior management, legal, risk, and business units.Experience working with compliance technologies and screening tools used ... more
- Santander Holdings USA Inc Careers (New York, NY)
- … matters.Essential Functions/Responsibility Statements:Provide real-time advisory support to, and oversight of, the US Global Banking coverage business ... more
- Santander Holdings USA Inc Careers (New York, NY)
- …or Risk Identification.Oversee and communicate the limit exceptions (excess communication) to senior management and the business ; analyze the excesses and risk ... more
- Santander Holdings USA Inc Careers (New York, NY)
- …completeness controls.Perform and enhance reporting to head office, governance committees, senior management, and maintain clear documentation of oversight ... more
- Santander Holdings USA Inc Careers (New York, NY)
- …of the liquidity risk management framework.Report to governance groups and senior management and maintain clear documentation of oversight processes.Oversee ... more
- TD Bank (New York, NY)
- …**Line of Business :** Compliance **Job Description:** **Department Overview:** **The Senior Compliance Business Oversight Manager manages the ... more
- Scotiabank (New York, NY)
- Senior Manager, IT Regulatory Compliance Oversight **Requisition ID:** 217554 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range ... more
- Amazon (New York, NY)
- …of Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk assessments and develop ... more
- Scotiabank (New York, NY)
- …operational, compliance , AML/ATF/sanctions and conduct risk. Requirements: + Data Oversight & Integration + Oversee and support the design, implementation and ... more
- TD Bank (New York, NY)
- …**Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... more
- TD Bank (New York, NY)
- …management in line with TD's FCRM Program + Works with executive team, senior business management / partners to develop proactive strategies, tactics, policies ... more
- JPMorgan Chase (Brooklyn, NY)
- …Risk Executive for Compliance and Operational Risk, is to provide independent oversight of the M&T Program, including the TCoE and testing performed in CCOR. The ... more
- Amazon (New York, NY)
- …complex global environment. The Senior Risk Manager will work closely with compliance leads and business partners to develop mechanisms and program controls ... more
- Citizens (New York, NY)
- Description The SVP of Wealth Business Oversight & Control is a leadership role responsible for overseeing the business management functions across the ... more
- TD Bank (New York, NY)
- …best practices. The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and ... more
- Citigroup (New York, NY)
- …is an enterprise level independent risk management function responsible for enterprise-wide oversight and aggregation of operational risk. Its mandate covers all ... more
- American Express (New York, NY)
- …you're finding new ways to prevent identity fraud or enabling customers to start a new business , you can work with one of the most valuable data sets in the world to ... more
- American Express (New York, NY)
- …you're finding new ways to prevent identity fraud or enabling customers to start a new business , you can work with one of the most valuable data sets in the world to ... more
- Wells Fargo (New York, NY)
- …is seeking a Senior Lead Compliance Officer to perform as the Senior Lead Business Line Compliance Officer for Public Finance Investment Banking ... more
