- TD Bank (New York, NY)
- …\#LinkedIn \#LI-AMCBCorporate **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** **The** **2nd Line of Defense US**… more
- TD Bank (New York, NY)
- …for ADA purposes. **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions,… more
- City National Bank (New York, NY)
- …related to Payment Systems (ie FFIEC guidance and heightened standards for Large Financial Institutions ) * Strong understanding of three lines of defense risk ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY?...organizational structure, personnel, activities and products, new product development, financial performance, and risk and problem areas * Act… more
- TD Bank (New York, NY)
- …for ADA purposes. **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... **Line of Business:** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on… more
- JPMorgan Chase (New York, NY)
- …Experience in Model Risk Management is preferred. JPMorganChase, one of the oldest financial institutions , offers innovative financial solutions to millions ... be best-in-class. As a Risk Management - Business Analysis Manager - Vice President within the Risk Management and...+ Work with other teams (eg, MRGR Regulatory and Audit ) on regulatory and audit deliverables. +… more
- City National Bank (New York, NY)
- …activities (regulatory exams, consent orders etc.) within globally systemically important financial institutions ' technology environments * Ability to excel at ... * MANAGER IT RISK STRATEGY* WHAT IS THE OPPORTUNITY?...10 plus years of experience working at a major financial institution on audit and/or management initiatives… more
- S&P Global (New York, NY)
- …This role will work closely with Analytic teams, Compliance (2nd Line), Internal Audit (3rd Line), Rating Operations, Editorial and other IBC colleagues to implement ... controls. + Work with 2nd/3rd Line departments (eg, Compliance, Internal Control, Internal Audit , etc.) to optimize the partnership between the 3 Lines of Defense. +… more
- Citigroup (New York, NY)
- The Head of FMI Risk Management will be the senior risk manager for the global FMI Risk team of some 6 to 8 professionals located in the US, Europe and Asia. The ... Maintain an extensive network of senior risk managers both at FMIs and peer institutions + Work with the relevant risk leads at Citi Material Legal Entities (MLEs)… more
- JPMorgan Chase (New York, NY)
- …systems (eg Aqueduct, DASH, Party Central) JPMorganChase, one of the oldest financial institutions , offers innovative financial solutions to millions ... and delivery of all required finance and business support. As a Business Manager Senior Associate within the Mergers & Acquisitions Advisory team, you will act… more
- JPMorgan Chase (Brooklyn, NY)
- …Microsoft Office Suite (PowerPoint, Excel, Word) JPMorganChase, one of the oldest financial institutions , offers innovative financial solutions to millions ... Compliance and Conduct Risks. + Prepare the annual presentation to the Audit Committee for the Firmwide Finance Control Environment, which covers issues management,… more