- TD Bank (New York, NY)
- … risk and self-assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...ideal candidate will be a strong communicator, skilled project manager , and subject matter expert. This role is critical… more
- TD Bank (New York, NY)
- …and retains key talent, making audit a great place to work + Develops a risk -based Audit Plan & deliver the plan evenly over the course of the year + ... more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Director, Tech...strong control culture + Develops a team focused on enterprise compliance, not just local needs + Develops &… more
- Coinbase (Albany, NY)
- …This role is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager . The individual will be responsible for executing all aspects ... and fully supported. Coinbase is looking for an Internal Audit Senior, IT to join the Internal Audit...one of the following areas: Information Security, IT governance, risk management or application security. *What you'll be doing… more
- Capital One (Jericho, NY)
- … Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance Advisor Manager ** performs a key second-line risk management role to help ensure ... regulations. While working within the AML Program framework, the AML Compliance Enterprise Payments Advisor Manager is responsible for delivering quality… more
- TD Bank (New York, NY)
- …Insights, & Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the ... models used for TD. The position reports to Senior Manager , Trading Surveillance and Insider Risk Models...from both Canadian and US regulators, internal and external audit in their review/ audit of risk… more
- TD Bank (New York, NY)
- …Insights, & Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the ... + Respond to requests from both Canadian and US regulators, internal and external audit in their review/ audit of risk models and vetting/validation process… more
- Huntington National Bank (New York, NY)
- …compliance with Card Brand and Network rules, regulatory requirements, and Huntington's enterprise risk framework. + Establish and execute a continuous ... dashboards, scorecards, and quarterly updates to leadership and risk committees. + Analyze complaint trends, audit ...in MS Office Suite + Certifications such as Certified Risk Manager (CRM), Certified Risk … more
- Grant Thornton (New York, NY)
- …+ Certification required, CPA, CISA, CISSP, CIA or CISM preferred + Internal audit experience, enterprise risk management, internal controls and/or ... As Risk Advisory Manager -Not-for-Profit and Higher Education...the processes + Manage the development and execution of enterprise risk management, operational risk … more
- M&T Bank (New York, NY)
- **Who We Are: Enterprise Transformation Delivery** _Engaged in the bank's most critical & strategic initiatives, leveraging modern delivery approaches_ + A ... acumen, and change management capabilities. + We engage in strategic, enterprise level, high priority, cross-divisional initiatives by partnering with leaders to… more
- American Express (New York, NY)
- …They will serve as a key liaison across internal stakeholders to ensure risk mitigation, compliance assurance, and audit readiness for Strategic Alliances. **Key ... in risk management processes + Drive the execution of enterprise control requirements, including RCSA migration, PRSA refresh cycles, and Business Impact… more