- TD Bank (New York, NY)
- …Control reviews and assesses whether the Business is adhering to internal ( risk management, oversight function and audit ) and regulatory requirements, requests, ... Director, TDS G&C, the primary role of the Senior Manager , TDS G&C is to support all TDS businesses...awareness, accountability, ethics, integrity, and conduct + Evaluates business strategy and activities against risk appetite and… more
- TD Bank (New York, NY)
- …with other US and global FCRM teams, business and operations stakeholders, and risk and audit partners to ensure successful delivery of program requirements. ... in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and...+ Assist with regulatory and audit requests. + Provide backup to general AML compliance… 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 ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- 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, ... a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our...will work with you to meet your needs. The Manager II, Governance & Control leads and manages a… more
- Citigroup (New York, NY)
- …issues of Employment & HR + Key stakeholder in senior forums covering strategy , risk management, Employment & HR governance, franchise reputation and/or highly ... impact or influence on the company. This role is not a manager . **Responsibilities:** + Ensure compliance with employment laws and regulations; Provide counsel… more
- Bank of America (New York, NY)
- …and results, and connects to team strategy , priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture are ... will have significant impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank. On a tri-annual basis this associate will be… more
- MTA (New York, NY)
- …independent and significant decision-making authority related to department policy, strategy , governance, staffing, budget, and expenditures. This position is ... also oversees key vendor contracts. Core Responsibilities: Leadership and Strategy : Develop and implement comprehensive policies, strategies, and governance… more
- 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, ... a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our...and control initiatives in support of the overall business/function strategy + Manages a set of business governance and… more
- M&T Bank (New York, NY)
- …stakeholders. + Track portfolio performance, model performance, campaign tracking and risk strategy results. Incorporate observations and data into existing ... management + Minimum of 2 years' statistical analysis programming experience + Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) designation +… more
- TD Bank (New York, NY)
- …is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance, AML and Audit ) to assess risks, develop and ... of America **Hours:** 40 **Line of Business:** Business Management, Strategy & Support **Pay Detail:** $185,000 - $185,000 USD...of a diverse group in an area of moderate risk , complexity or scope + Ensures an integrated approach… more