- 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
- 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
- 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 (New City, NY)
- **Work Location:** New York, New York, United States of America **Hours:** 40 **Pay Details:** $119,110 - $193,550 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
- 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
- Bank of America (Montvale, NJ)
- …Diploma / GED / Secondary School or equivalent **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its affiliates ... along with the power to make a difference. Join us ! Job Description: This job is responsible for engaging...financial goals. Responsibilities: * Executes the bank 's risk culture and strives for operational excellence… more
- Morgan Stanley (Purchase, NY)
- …other risks. Department Profile The role will reside within the Wealth Management (WM) and US Banks Risk Department, which provides enterprise risk ... place for people to learn, achieve and grow. Firm Risk Management Firm Risk Management (FRM) supports...role will support and oversee the activity on the US Banks which provide an array of… more
- SMBC (White Plains, NY)
- …the prevention, detection, and response to external, internal, and cyber fraud risk . Provide operational support to prevent losses through detection, prevention ... SMFG) stock exchanges. In the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of… more
- Citizens (Tarrytown, NY)
- …paid time-away policy of very local and state jurisdiction in the United States . For an overview of our benefits, visit https://jobs.citizensbank.com/benefits. ... in Wealth Management. At Citizens, we're more than a bank and here you'll experience new things, create new...functioning department. + Act as a liaison between legal, risk and operational teams to ensure cohesive… more
- SMBC (White Plains, NY)
- …drive improvements in the quality of information used in regulatory filings in the US , market risk , capital related market risk models, including VaR/SVaR ... quality of information used in regulatory filings in the US , market risk capital management, VaR/SVaR calculations,...measure the quality of the data used in Market Risk including leveraging the Bank 's BCBS239 Compliance… more