- TD Bank (New York, NY)
- …robust controls and governance practices across finance systems. . Manage operational risk , cybersecurity, data quality, and audit requirements in technology ... the business function of the organization. This role will involve overseeing global technology teams, managing critical systems, and ensuring alignment with finance… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Head of Financial Crime Risk Management ... provides FCRM advice, effect challenge and assessment of FCRM risk to all TDS businesses, employs a risk...and sanction risks & present to CFCRMO, General Counsel, Audit Committee, CEO Management Committee & senior management +… more
- TD Bank (New York, NY)
- … risk management that includes expertise in the areas of control testing and audit , operational risk management (ORM), Technology Risk and IS security. + ... P&T. This role will manage technology, information and cyber risk , in compliance with the approved set of polices,...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- Citigroup (New York, NY)
- …field and 6 years of progressive, post-baccalaureate experience as a Relationship Banker, Credit Risk Analyst, Credit Risk Manager , Credit Risk Officer, ... relationships in North America. Facilitate relationships with clients in Banking and Risk , and with regulators, Internal Audit , Fundamental Credit Risk… more
- TD Bank (New York, NY)
- …+ Participate in cross-functional / enterprise / initiatives helping to identify risk + Conduct internal and external research projects; support the development/ ... + Support the execution of remediation plans to address performance / risk /governance issues + Actively manage relationships within and across various business… more
- TD Bank (New York, NY)
- …implementing and coordinating the Compliance Oversight program over first line Risk Owner (RO) activities contributing to the overall Compliance coverage plan. ... The M&T Team sits within Core Compliance and covers the TDS US and global businesses, working with regional teams across the globe. This Compliance Officer will also… more
- Bank of America (New York, NY)
- …the relevant regulatory reporting laws across multiple APAC regimes for the Global Markets and other related business divisions. They are responsible for providing ... analytical support in a Global Markets operations function for one or more operations...representation of the reporting function to control partners (eg, Audit and Compliance) * Identifies, tracks, and remediates errors,… more
- Bausch + Lomb (Rochester, NY)
- Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of sight for millions of people around the ... customers established over our 170-year history. We have a significant global research, development, manufacturing and commercial footprint of approximately 13,000… more
- TD Bank (New York, NY)
- …Contributes and provides input to loan decision process based on evaluation of credit risk and other key factors from Credit Management + Assists in the development ... processes, policies and procedures are designed in compliance with TD Risk Appetite + Successfully completes all required job specific, compliance-related training… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the CRA LR, business… more
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