- 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 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 ... 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
- American Express (New York, NY)
- …Management will play a key supporting role across multiple teams within Control Management, gaining hands-on experience in governance, risk identification, ... including our premium, cobrand, cash back, and lending portfolios, innovative banking services and products, Membership Rewards, Global Travel & Lifestyle Services,… 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)
- …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
- JPMorgan Chase (New York, NY)
- …providing comprehensive business management support to the Global Heads of Technology Investment Banking , and Senior Business Manager . The role is based in New ... York alongside the Technology Investment Banking team and will operate in the following capacity:...Operations, HR, Audit, Technology, etc) + Help manage business risk by ensuring an effective control environment… more
- Scotiabank (New York, NY)
- Senior Manager , Technology and Cyber Risk Advisor **Requisition ID:** 212524 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown ... & Markets provides a full range of investment banking , credit and risk management products and...ambition for every future! **Overview** The Information Security and Control (IS&C) Senior Manager will participate and… 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
- 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
- City National Bank (New York, NY)
- …requiring extensive operational expertise to manage workflow to match client needs, risk control and maximize cross selling potential *Must-Have** * Bachelor's ... *RELATIONSHIP MANAGER -NONPROFIT & INSTITUTIONAL BANKING * WHAT IS...within delegated authority. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the… more
- City National Bank (New York, NY)
- … risk management framework, which includes risk identification and assessment; risk measurement; risk controls ; and risk monitoring and ... * MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT...and oversight to the lines of business (LOB), Enterprise Control Functions (ECFs), and the Chief Controls … more
- Scotiabank (New York, NY)
- Senior Manager , Compliance Risk Analytics and Reporting **Requisition ID:** 212264 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range ... & Markets provides a full range of investment banking , credit and risk management products and... appetite metrics used to measure the Bank's compliance risk and effectiveness of internal controls . +… more
- TD Bank (New York, NY)
- …and preferred requirements and reside on the East Coast. The Senior Audit Group Manager - Internal Controls over Financial Reporting (ICFR) is responsible for ... segments and entities. The ICFR (SOX) program covers internal controls over the preparation of financial reporting that ensure...and diverse audit team for an area of significant risk , complexity or scope + People Manager … more
- Bank of America (New York, NY)
- Risk Analysis Sr. Manager Charlotte, North...how best to structure data sourcing and data quality control strategy for GRM so it can unlock business ... impact, along with the power to make a difference. Join us! **BACKGROUND** Global Risk Management (GRM) leads bank-wide initiatives for management of all aspects of … more
- Citigroup (Rutherford, NJ)
- …optimizing management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk , and introducing innovative technologies ... and Policy, Enterprise Risk Management Governance. The Director, **Enterprise Risk Data Layer** **Product Manager ** must have relevant business expertise… more
- TD Bank (Nutley, NJ)
- …all required job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with ... America **Hours:** 20 **Line of Business:** Personal & Commercial Banking **Pay Detail:** $23.75 - $31.00 USD TD is...as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Accurately processes cash/deposit/withdrawal… more