- TD Bank (New York, NY)
- …with other US and global FCRM teams, business and operations stakeholders, and risk and audit partners to ensure successful delivery of program requirements. ... team and business AML/ATF related activities as necessary + Provides oversight on enterprise -wide annual risk assessment process as required + Protects the… more
- TD Bank (New York, NY)
- … risk culture; + Lead the execution of certain TDS ORM programs within enterprise timelines (ie, TDS US Risk Catalogue); + Support the management of the ... activities, operations, products, and services, and is operating within risk appetite. Director Governance & Control reviews...and assesses whether the Business is adhering to internal ( risk management, oversight function and audit ) and… more
- Scotiabank (New York, NY)
- …deliver monthly / quarterly reporting for senior management, Internal Controls, GRM, Compliance, Audit , Operational Risk or 1A stakeholders. + Leads team that ... Director , US Deputy CISO **Requisition ID:** 225315 **Salary...Candidates should have a breadth of Technology and non-financial Risk management experience. 10+ years (governance, operations, audit… more
- MTA (New York, NY)
- Compliance Director Job ID: 10801 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office Chief ... Compliance Off Date Posted: Aug 27, 2025 Description JOB TITLE: Compliance Director SALARY RANGE: $112,508.24 - $140,635.31 HAY POINTS: 775 DEPT/DIV: MTA Corporate… more
- Grant Thornton (New York, NY)
- …Common engagements include but are not limited to co-sourced and outsourced internal audit , internal control assessments, enterprise risk management program ... a professional services firm or as part of a Risk Management or Internal Audit function +...of COSO Internal Control - Integrated Framework (2013), COSO Enterprise Risk Management Framework (2017), the Institute… more
- TD Bank (New York, NY)
- …labor laws, while fostering a positive employee experience and mitigating organizational risk . This role will liaise with enterprise employee relations and ... Business:** TD Securities **Job Description:** The TD Securities, Employee Relations Director , Regulatory and Controls is responsible for leading the oversight and… more
- Citigroup (Getzville, NY)
- …will interact very closely with other functions throughout Citi, including the Businesses, Risk , ICRM, as well as Enterprise Technology, & Operations. Issue ... these standards **Qualifications** : + 15+ years of experience in operational risk management, compliance, audit , or other control-related functions in the… more
- New York Power Authority (White Plains, NY)
- … and Operational Risk leadership to ensure effective alignment of the enterprise and operational processes with Internal Audit , Compliance, and the Office of ... of Access, Word, PowerPoint, statistical software, and MS Project. + Understanding of enterprise risk management best practices as they apply to the… more
- Wolters Kluwer (New York, NY)
- …**Experience** + 7+ years of experience in AI governance, model governance, compliance, risk , audit , or a similar function. + Demonstrated success in building ... an approved Wolters Kluwer location._** The **AI Governance Associate Director ** will serve as a key leader in the...key leader in the evolution and execution of the enterprise AI governance framework. This role is designed for… more
- American Express (New York, NY)
- …Office and Business Unit Data Offices (BUDOs), coordinating engagement and responses across Risk & Compliance as well as Internal Audit requests. + Supporting ... by our technology, our culture, and our colleagues. The Enterprise Data Office (EDO) is part of Enterprise...as part of the journey, we are seeking a Director to lead program governance and integration across critical… more