- TD Bank (New York, NY)
- …to review and assess whether the Business is adhering to internal ( risk management, oversight function and audit ) and regulatory requirements, requests, ... Change Governance Programs across TD Securities (Globally), ensuring a strategic, risk -based approach for alignment with Enterprise Change Governance Standards.… more
- Bank of America (New York, NY)
- …data throughout the lifecycle. Works with other groups as needed, including Compliance, Audit , Operational Risk , and Technology to ensure effective controls over ... Data Policy Manager Charlotte, North Carolina;New York, New York; Jersey...Responsible for keeping line of sight into any data risk and related issues impacting the FLU/CF, in accordance… 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 ... + 5 years of experience in data governance, data risk , internal controls, or audit in the...leading teams or mentoring junior staff + Experience with enterprise risk and control frameworks such as… more
- Bank of America (New York, NY)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... Merrill Market Client Relationship Manager New York, New York **To proceed with...Audit Review + Leadership Development + Recruiting + Risk Management + Client Management + Customer Service Management… 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 ... **How will you make an impact in this role?** Enterprise Data Management & Products (EDMP), a key part...discipline + 5 years of experience in data governance, risk management, internal controls, audit , or data… more
- American Express (New York, NY)
- …of American Express. How will you make an impact in this role? Enterprise Comms & MarTech Experiences (ECMX) enables high quality, innovative marketing through ... guidance, and governance of ECMX-required activities in support of core operational risk and control initiatives such as Project Guardian, Risk Control… more
- American Express (New York, NY)
- …and enhance platform capabilities, the enterprise undergoes an uplift to the Enterprise Risk and Operational Risk Management frameworks, and as the ... Strong understanding of KYC, AML, and sanctions compliance regulations + Experience in risk and control assessments, audit , or compliance testing + Familiarity… more
- American Express (New York, NY)
- …for topical Operational Risk intelligence. GCS is looking for a Sr. Manager of Business Conduct to lead a diverse team of high-performing professionals focused ... Risk teams + Facilitate activities to comply with enterprise policies and programs pertaining to specific risk...experience in operational risk management (eg, within Risk and/or Internal Audit function) and understanding… more
- American Express (New York, NY)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within ... setting up the new transaction testing function within the Enterprise Data Risk Management team to ensure...Minimum of 5-7 years of experience in reg reporting, audit , compliance or risk management within the… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for ... to contribute to the strategic direction of respective business and/or the enterprise + Formulates relevant and meaningful data analysis through comprehensive data… more