- TD Bank (New York, NY)
- …Bank 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 ... Preferred) + 5 plus years of experience in project management , compliance, risk management or...and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings,… more
- Citigroup (Getzville, NY)
- …Operations Risk and Control team, the position will require the effective risk management oversight and support to the North Americas **Fixed Income and ... procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or… more
- HSBC (New York, NY)
- …and is likely to come under scrutiny as part of any major regulatory investigation. Management of Risk + Ensure all actions take account of the likelihood of ... Substansial experience as a regulator, or a senior compliance manager across all areas of Compliance risk ...formal accountancy qualification or professional background in a relevant risk or audit discipline As an HSBC… more
- JPMorgan Chase (New York, NY)
- …justice, law, or audit , ideally combined with further education in Control Management or Operational Risk or related fields + Sound experience in leading ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...+ The role requires a strong self-starter, leader and manager who can identify and implement strategic program objectives,… more
- City National Bank (New York, NY)
- …affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). * For Wealth Management Compliance roles, experience with a ... issues management , and monitoring and reporting. *Compliance Risk Management Division* This is a great...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- TD Bank (New York, NY)
- …expertise to review and assess whether the Business is adhering to internal ( risk management , oversight function and audit ) and regulatory requirements, ... broader organization and enterprise control functions. + Effectively manage ad-hoc governance, risk management and control projects or tasks of varying… more
- M&T Bank (New York, NY)
- …analysis of quantitative/econometric behavioral models used for credit risk , interest rate risk and liquidity risk management , as well as balance sheet ... models used for credit risk , interest rate risk and liquidity risk management ,...of 2 years' statistical analysis programming experience + Financial Risk Manager (FRM) or Chartered Financial Analyst… more
- Citigroup (New York, NY)
- …with Risk & Control and ICRM Sanctions partners to ensure management self-assessments, corrective action plans, and other Risk and Control deliverables ... + **Overview** Services is a market leading, award-winning provider of cash management , cards, trade and custody solutions to financial institutions, public sector… more
- Amazon (Staten Island, NY)
- …Amazon is seeking an experienced and innovative Workplace Health and Safety (WHS) Manager to join our team to support the Transportation Operations Management ... lead continuous improvement initiatives to reduce conditional and ergonomic risk in our processes to ensure a safe and...healthful working environment for our associates. The Regional WHS Manager must demonstrate the ability to build trust and… more
- BMO Financial Group (New York, NY)
- …of issues, including remediation plans and validation. + Elevate high profile issues/ risk cases to Compliance and business/group management for prompt ... is desirable, but not required. + Strong communication, critical thinking, relationship management and project management skills. + Knowledge and technical… more
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