- American Express (New York, NY)
- …applications under the Enterprise Data Management Operating Policy (AEMP70) and Enterprise Data Risk Management Policy (AEMP79) compliance. Our team is ... responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within your domains/business units. You and… more
- SMBC (New York, NY)
- …issues to the right stakeholders at the right time. + Partner with Compliance, Risk , Audit , and Technology teams to ensure program objectives align with ... complex, cross-functional programs involving multiple stakeholders across lines of business, risk , compliance, and technology. + Understanding of enterprise data… more
- KeyBank (NY)
- …team within the AML Operations team, across multiple sites. This is an enterprise function and partners with a number of stakeholders, while ultimately serving and ... protecting Key and our clients. Working with the AML Operations Sr. Department Manager , this position leads the Due Diligence team, contributes to the development… more
- American Express (New York, NY)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... strong regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Key Responsibilities:** + Act as a compliance… more
- Motion Recruitment Partners (New York, NY)
- …frameworks and internal/external audit processes + Prior experience with Enterprise Architecture, Engineering, Operations, or Risk Management + Experience ... Program Manager New York, New York **Hybrid** Contract $75/hr...are crucial for the operational stability of a large-scale enterprise bank. This is an exciting opportunity for a… more
- M&T Bank (Buffalo, NY)
- …to supporting strategic objectives of the Bank, improving profitability and risk management, ensuring efficiency and sustainability of core processes, and ... + * Lead effort to define scope and approach for Division/Department and enterprise initiatives. Mobilize and lead new working groups and/or committees to govern key… more
- PNC (Madison, NY)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... standards to guide downstream adoption and journey enablement * Ensure alignment with enterprise data governance, lines of defense and risk standards * Provide… more
- American Express (New York, NY)
- …in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the Director ... The ideal candidate will bring expertise in data governance, controls framework, and risk management with a strong background in financial data within a regulated… more
- TD Bank (New York, NY)
- …of a strong risk & compliance culture within Compliance and across the enterprise . + With business and other Risk partners promote a strong governance & ... regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Reporting: With the Head of Surveillance… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** Preferred Qualifications **Voice Recording Product Manager with deep expertise in enterprise communications infrastructure to ... + Collaborate with stakeholders to prioritize features and improvements based on risk , impact, and value. + Work with Front Office, Compliance, Surveillance, Legal,… more