- Fannie Mae (New York, NY)
- …proactive management of operational risk , collaboration with Enterprise Risk Management (ERM) and Internal Audit , and business level reporting of ... operational risk , collaboration with Enterprise Risk Management (ERM) and Internal Audit , the...etc. * Proven track record being a successful Relationship Manager ; someone who can foster strong connections to the… more
- TD Bank (New York, NY)
- …of exception reports when needed. + Participate in the annual enterprise -wide AML/BSA/Sanctions/ABAC risk assessment process. + Conduct targeted AML/OFAC ... from Internal Audit and regulators + Maintains a culture of risk management and control, supported by effective processes in alignment with risk… more
- TD Bank (New York, NY)
- …Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on Learning & ... for FCRM programs, or moderate in scope for multi-business and/or smaller enterprise level programs, conducting, high quality needs assessments to enable learning… more
- Bank of America (New York, NY)
- Risk Analysis Specialist II Charlotte, North Carolina;New York, New York; Chandler, Arizona; Jersey City, New Jersey **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Risk -Analysis-Specialist-II\_25032475) **Job Description:** At Bank of America, we are… more
- TD Bank (New York, NY)
- …and support of our derivatives (Interest Rate, FX, Credit, Commodity) valuation, trading risk and enterprise market risk platforms for TD Securities. ... in creating stable and secure software in a growing audit landscape + Strong understanding of risk ...Role generally supports a significant Business area, Product Group, Enterprise Platform, Service or Capability within a Segment CIO… more
- TD Bank (New York, NY)
- … risk and self-assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight… more
- City National Bank (New York, NY)
- …Third Party Risk Management (TPRM) Lead is responsible for providing Enterprise wide third party risk management services, including taking a lead ... role to define, implement, and maintain a risk framework, operating model, policies, procedures, governance and oversight...YOU DO? * In partnership with the TPRM Program Manager , develop a successful implementation plan consisting of: Assist… more
- TD Bank (New York, NY)
- …a Manager to coordinate across Compliance Programs to proactively prepare for audit exams. The manager is responsible for developing an annual plan to ... **Desired Skills & Experience:** **Minimum of 8 years of experience in Compliance, Risk Management, Audit , or a related compliance role.** **Strong executive… more
- TD Bank (New York, NY)
- …a Manager to coordinate across Compliance Programs to proactively prepare for audit exams. The manager is responsible for developing an annual plan to ... communication skills to interact with senior compliance stakeholders and audit partners. **Job Summary:** The Senior Manager ,...+ Minimum of 8 years of experience in Compliance, Risk Management, Audit , or a related compliance… more
- TD Bank (New York, NY)
- …** **Reporting to the Senior Manager , the Compliance Business Oversight Manager will support the Enterprise Compliance Regulatory Change Program, including ... + **Professional experience in a governance related field (eg Compliance, Risk Management, AML, Legal, Audit )** **Customer Accountabilities:** + Proactively… more