- American Express (New York, NY)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Director of Consumer Practices Compliance is ... day-to-day compliance activities that focus on the execution of UDAAP related risk assessments; the preparation, reporting and communication of testing findings to… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** TD Securities Compliance team is seeking a Director -level candidate to lead the Surveillance Data Quality Team. This is a global ... Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a Surveillance… more
- Citigroup (New York, NY)
- …focused on increasing efficiency and reducing risk . + Oversee the execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / ... these standards **Qualifications** : + 15+ years of experience in operational risk management, compliance, audit , or other control-related functions in the… more
- S&P Global (New York, NY)
- …in Information Security, Digital Technology Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance and Audit . + Support in ... our people and customers. **Responsibilities and Impact:** This role reports to the Director of Technology, Risk , and Governance, in the Global Digital… more
- S&P Global (New York, NY)
- …risk and control management activities, including but not limited to Internal Audit findings, controls testing, risk management and responding to regulators. ... the Ratings division is dedicated to ensuring operational excellence and robust risk management. We pride ourselves on our collaborative culture, where innovation… more
- Ankura (New York, NY)
- …board concerns, remediate accounting weaknesses/deficiencies, accelerate the close process, manage enterprise risk profile. + Interim Management: Fill an interim ... help clients at critical inflection points related to conflict, crisis, performance, risk , strategy, and transformation. The Ankura team consists of more than 2000… more
- American Express (New York, NY)
- …data domains + Design and implement effective data controls (preventative and detective), leveraging enterprise risk and control frameworks such as Risk and ... implementation, and management of robust data controls across the enterprise . Reporting to the Director , Data Controls...leading teams or mentoring junior staff + Experience with enterprise risk and control frameworks such as… more
- KeyBank (NY)
- …support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of audit requests, task tracking, ... Enterprise Team Compliance Manager and the Team Director . **ESSENTIAL JOB FUNCTIONS** + Facilitate audit ...Financial Crimes Risk Management and the AML Enterprise Team Director (eg, scheduling large meetings,… more
- American Express (New York, NY)
- …solutions. Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all ... areas like GenAI and M&A + Support the Director in conducting credible challenge of risk ...discipline + 5 years of experience in data governance, risk management, internal controls, audit , or data… more
- TD Bank (New York, NY)
- …role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position ... to support the investigations process. + Participate in the annual enterprise -wide AML/BSA/Sanctions/ABAC risk assessment process, as required. + Conduct… more
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