- City National Bank (New York, NY)
- * MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... City National Bank's business processes, people, systems or external events. The Manager Operational Risk Business Oversight (ORBO) is responsible for providing… more
- Scotiabank (New York, NY)
- …operational, compliance , AML/ATF/sanctions and conduct risk. Requirements: + Data Oversight & Integration + Oversee and support the design, implementation and ... Senior Manager , Global AML US Cash Management - Systems and Data Oversight **Requisition ID:** 214448 **Salary Range:** 117,400.00 - 224,700.00 _Please note that… more
- Scotiabank (New York, NY)
- Senior Manager , First Line Operational Risk, New Initiatives and Third-Party Risk Management **Requisition ID:** 214390 **Salary Range:** 117,400.00 - 224,700.00 ... Third Party Risk. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. The...of the US Third Party Risk Framework. As the first line of defense for Third Party Risk in… more
- Parsons Corporation (New York, NY)
- …you're looking for. **Job Description:** **Parsons is looking for an amazingly talented Grant Compliance Manager ** **to join our team! In this role, you'll have ... and within budget. PMOC attends program and project-level meetings and reviews compliance -required deliverables to provide oversight advisory services to FTA and… more
- BMO Financial Group (New York, NY)
- …for prompt resolution. + Analyzes and reports compliance information to Compliance and business/group management. + Advises first line of defense management ... The US Capital Markets Compliance Team is seeking an Equities Compliance...manuals for requirements. Contributes to business/group results by providing oversight and making recommendations that significantly impact the Bank's… more
- Neuberger Berman (New York, NY)
- …evolving needs of our clients. **About Our Team:** The Asset Management Guideline Oversight (AMGO) group is a critical part of Neuberger Berman's global Risk group. ... by legal documents, prospectuses, and agreements related to investment activities. The oversight ensures that asset managers adhere to the investment strategies and… more
- Fastly (New York, NY)
- …to facilitate audit procedures and evidence gathering + Support third party oversight processes, including security and compliance assessments of Fastly's ... 19, 2024 _*Job posting may close early due to the volume of applicants._ **Technology Compliance Lead - Security** As a Technology Compliance Lead, you will help… more
- American Express (New York, NY)
- …risks at American Express. CTRRO is led by the Head of CTRRO & Vendor Risk Oversight . CTRRO is hiring a Manager who will assist in the establishment of new ... **How will you make an impact in this role?** The Global Risk & Compliance Organization ("GRC") is an independent risk management function, led by the Chief Risk… more
- American Express (New York, NY)
- …risk management and oversight activities. GRC's Enterprise Risk Management & Risk Oversight team (ERM&RO) is hiring a Manager who will join a recently ... risk and analytics on #TeamAmex. The Global Risk & Compliance Organization ("GRC") is an independent risk management function,...created team to provide governance and oversight for projects across American Express. ERM&RO is responsible… 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 its evolution ... with a range of internal stakeholders including Sales and Trading Desks, Compliance , Legal, Finance and HR; alongside having significant interaction with our… more
- Morgan Stanley (New York, NY)
- …for the following: *Responsibilities:* * Support the Executive Director in executing First Line of Defense Oversight and monitoring program * Identify, ... measure, and report emerging risks while executing oversight and monitoring * Collaborate with stakeholder to confirm comprehensive and consistent practices are… more
- City of New York (New York, NY)
- …and investigates areas of concern. NYC Aging seeks a highly motivated Senior manager with broad-based experience in compliance , internal and external audit, ... to the First Deputy Commissioner on investigative matters related to fiscal oversight or of agency-wide significance, the Chief Compliance Officer duties and… more
- Research Foundation CUNY (New York, NY)
- Job Title: Project Manager for Student Services PVN ID: LA-2412-006612 Category: Instruction and Social Service Location: LAGUARDIA C. C. Job Description General ... Description The Project Manager for Student Services for the LaGuardia Community College...and speaking forty-three heritage languages. More than half are first -generation college students. Sixty-nine percent live in Queens; the… 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 ... business strategies and objectives. Ensures all activities are conducted in compliance with governing regulations, internal policies and procedures. Acts as an… more
- RXR Management Holdings LLC (New York, NY)
- RXR is an innovative real estate investment manager , operator, developer, and place-maker committed to applying a customer and community-centered approach to ... a nationally-scaled platform, RXR is a 450+ person, vertically integrated investment manager with expertise in a wide array of value creation activities, including… more
- Tradeweb (New York, NY)
- …and retail clients -- in more than 70 countries across the globe. Since our first trade in 1998, we have helped transform and electronify the fixed income markets. ... continue to work together to improve the way financial markets trade. Mission: Move first and never stop. Collaborate with clients to create and build solutions that… more
- Morgan Stanley (New York, NY)
- …Banks clients including reviewing customer data and documentation to satisfy BSA/AML Compliance requirements. Provide oversight and supervisory support for CDD ... values rooted in doing the right thing, putting clients first , leading with exceptional ideas and a commitment to...with the Second Line of Defense Global Financial Crimes Compliance teams to monitor client relationships on an ongoing… more
- US Bank (New York, NY)
- …at-all from Day One. **Job Description** Provides credit risk management oversight for deposit portfolios and money movement capabilities. Incumbent is considered ... detail in all aspects of their duties. + Provides oversight and independent challenge to the business line through...risk and control policies. + Monitors and reports on compliance with risk appetite and policies. + Participates in… more
- TD Bank (Old Bridge, NJ)
- …**Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager II develops, leads and contributes to the growth and profitability of ... by focusing on deepening customer relationships, putting the customer first and referring them to the right Specialist to...store in the execution of advice plan/objectives + Provides oversight of store premises and ensures the customer and… more
- Nexagen Networks Inc (Wall, NJ)
- Human Resources Manager / FSO Security Clearance Requirement: Current and Active DoD Top Secret Salary Range: $60K - $90K (The salary range provided is a general ... education, skills, and current market conditions.) As the Human Resources Manager , you'll join a high-performing team dedicated to excellence, innovation, and… more