- Amalgamated Bank (New York, NY)
- Amalgamated Bank is looking for a Risk & Controls Manager , focusing Banking & Investments and will facilitate risk management oversight and execution ... in a risk or control -oriented banking environment. + Good understanding of operational controls...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work… more
- 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
- 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
- TD Bank (New York, NY)
- …& Fraud Mgmt **Job Description:** **Department Overview:** This role will function as a fraud risk and controls manager to independently manage or lead a ... control support professionals performing complex work governing risk management activities. The manager will focus... will focus on the execution and oversight of Risk Controls and Self Assessment, manage … 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
- 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
- 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
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... of Business:** Compliance **Job Description:** **Department Overview:** The Fair Banking Compliance team is seeking an experienced compliance professional with… more
- Scotiabank (New York, NY)
- Manager , Cyber and IT Risk Management **Requisition ID:** 213228 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline ... & Markets provides a full range of investment banking , credit and risk management products and... within globally complex, dispersed, and diverse organizations. + ** Control Evaluation** : Evaluate the design of controls… more
- TD Bank (New York, NY)
- …to assess Internal Audit's compliance with established standards and procedures. The Senior Manager , Quality Control will execute Quality Control reviews and ... resides on the East Coast. The Senior Audit Group Manager leads and develops a team of audit professionals...our customers. **Job Description :** The Audit Division Quality Control professionals are responsible for the execution of Quality… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... Business:** Compliance **Job Description:** **Department Overview:** The TD Bank Fair Banking Compliance team is seeking a skilled comparative file review… 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
- 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
- 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
- Scotiabank (New York, NY)
- Social Media Risk Manager , Marketing **Requisition ID:** 214553 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline ... & Markets provides a full range of investment banking , credit and risk management products and...controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more
- Scotiabank (New York, NY)
- Senior Manager , First Line Operational Risk , New... & Markets provides a full range of investment banking , credit and risk management products and ... to results, in an inclusive and high-performing culture. **Global Banking and Markets** Global Banking and Markets...future! **Overview** Contributes to the overall success of Internal Controls and Third Party Risk within the… more