- BMO Financial Group (New York, NY)
- WORKING CONDITIONS: Position is located in New York City. Reporting to the Director Risk Oversight , the Manager is accountable for providing a clear, ... conjunction with the businesses, provide analysis and recommendations to the Director Risk Oversight to facilitate concurrence (when deemed appropriate) on limit… more
- American Express (New York, NY)
- …in this role?** We are seeking a highly motivated and detail-oriented Strategic and Business Risk Oversight Manager to join our growing team. This role will ... vulnerabilities, and emerging threats. + Track the implementation and effectiveness of risk mitigation strategies and oversight activities. + Collaboration and… more
- Amazon (New York, NY)
- …The TRC Department of Transportation (DOT) team is seeking a high performing Senior Risk Manager to support Amazon regulated transportation programs in a rapidly ... growing and complex global environment. The Senior Risk Manager will work closely with compliance leads and business partners to develop mechanisms and program… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for providing… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Business Oversight Specialist will play a critical role in the ... You will also be responsible for annual and ad-hoc risk reviews, FCRM program oversight , and providing...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and ... provides expert/specialized business guidance and 2nd line challenge and oversight to portfolios, businesses and functions on development, maintenance, and… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... oversight to assigned portfolio, business, or function to ensure...related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard.… more
- PNC (New York, NY)
- …'s discretion. As a Compliance Program Manager you will provide compliance risk oversight to Asset & Liability Management. This position supports business ... an opportunity to contribute to the company's success. As a Compliance Program Manager within the Asset & Liability Management Compliance team, you will join PNC's… more
- TD Bank (New York, NY)
- …standards. US Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described in the US Compliance ... the area specified as required. **Job Summary:** The Senior Manager , Compliance Business Oversight manages and leads...to develop various training and awareness programs + Provides oversight on enterprise wide annual risk assessment… more
- TD Bank (New York, NY)
- …Description:** **Job Description:** **The Ideal Candidate:** The Fair Banking Compliance Business Oversight Manager provides second line oversight and ... in the general description below. **Job Description Summary** The Compliance Business Oversight Manager provides advice, support and objective guidance to… more
- TD Bank (New York, NY)
- …lending activities of Wealth Banking.** **Job Summary:** The Senior Compliance Business Oversight Manager provides advice, support and objective guidance to ... standards. **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described in the US… more
- TD Bank (New York, NY)
- …in the general description below. **Job Description Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance to ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Scotiabank (New York, NY)
- …to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk . Requirements: + Data Oversight & Integration + Oversee 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
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** The role of Vice President, ACL & Capital Analytics Oversight is responsible for Risk oversight of the analytical ... Review and propose update of the ACL and Capital Risk Oversight procedures at least annually +...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance team to ensure compliance… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist, Senior RCSA Manager ** is a leadership position. The successful ... help oversee the rollout ot a multi-year initiative to transform TD Bank's risk assessment practices. This leader will provide a comprehensive and diverse range of… more
- Scotiabank (New York, NY)
- Manager , US Cyber and IT Risk Management...of defense for businesses in the United States, IT Risk provides independent oversight and challenge as well ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- Scotiabank (New York, NY)
- Senior Manager , Operational Risk **Requisition ID:** 212288 **Salary Range:** 117.400,00 - 224.700,00 _Please note that the Salary Range shown is a guideline ... to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk...candidate will be responsible for providing strategic leadership and oversight of the bank's operational risk management… more
- Scotiabank (New York, NY)
- Senior Manager US Operational Risk **Requisition ID:** 220995 **Salary Range:** 117.400,00 - 224.700,00 _Please note that the Salary Range shown is a guideline ... Indicators ("KRIs"), Scenario planning, and ongoing reporting and monitoring. The Operational Risk Senior Manager is accountable for management of complex and… more