- American Express (New York, NY)
- …- First Line of Defense (1LOD) Compliance professional to lead compliance risk identification, management, and mitigation across business operations. This ... needs. **Key Responsibilities:** + Serve as the primary compliance partner within the business , ensuring adherence...law, or a related field. + Experience working with compliance technology tools and issue management systems .… more
- Guidehouse (New York, NY)
- …+ Identify, assess and mitigate risks associated within financial systems and core banking platforms + Work with business units and process owners to map ... + Strong understanding of software development lifecycles, infrastructure components, and core banking systems . + Experience with GRC tools (eg, Archer,… more
- TD Bank (New York, NY)
- …Change Management initiative, as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with ... your recruiter who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Why Work with Us?** At TD Bank US… more
- KeyBank (Amherst, NY)
- …of the operational, technical, and functional structure of financial services organizations, banking systems , and compliance programs obtained through prior ... direction to staff related to day-to-day responsibilities and engagement of line of business management and compliance partners in designing and executing … more
- Scotiabank (New York, NY)
- …committed to results, in an inclusive and high-performing culture. **Senior Manager, Business Risk Management - US Global Transaction Banking ** Global ... a unique global footprint, GTB's comprehensive suite of innovative banking solutions help our business clients generate...and internal controls to review overall health of the business ; + Support Internal Controls in completing compliance… more
- JPMorgan Chase (New York, NY)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $150,000 - $200,000 USD TD is committed to ... implement trade surveillance logic to detect market manipulation and ensure regulatory compliance . + Build and maintain business intelligence dashboards. +… more
- JPMorgan Chase (New York, NY)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... + Build and sustain strong partnerships with internal stakeholders to align compliance guidance with business objectives. + Track emerging regulatory… more
- Guidehouse (New York, NY)
- …Identify, assess, and mitigate risks associated with financial systems and core banking platforms + Collaborate with business units and process owners to map ... and/or big bank compliance (first or second line of defense) + Banking regulations, compliance , and risk management requirements + Risk and controls current… more
- American Express (New York, NY)
- …+ Integrate industry best practices, emerging trends, and regulatory developments into the business compliance approach + Contribute to compliance reporting, ... review, privacy, controls and issue management, as well as reporting on key compliance metrics. This role ensures business practices align with internal … more
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