- 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
- 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
- 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)
- …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)
- …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
- 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
- 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
- M&T Bank (Bridgeport, CT)
- …business and risk knowledge to properly assess associated risk and controls ** **The Senior Audit Manager (SAM) will be responsible for overseeing ongoing ... risk assessment, control identification, audit execution and continuous auditing of their...for direct reports.** **Other Responsibilities** **Adhere to applicable compliance/operational risk controls in accordance with Company or… 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
- M&T Bank (Bridgeport, CT)
- …develop call planning and execution skills. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... **Overview:** **RMSP; Relationship Manager Sales Training Program.** The training is targeted...as applicable. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … 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)
- 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
- 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