- American Express (New York, NY)
- …in this role?** Working closely with the Global Sanctions Risk & Control Assessment and Remediation Manager , the Sanctions Risk Assessment (SRA) Support Lead ... will help us define the future of American Express. Global Sanctions is responsible for developing and maintaining an...serving as the Subject Matter Experts to support all business and compliance teams. **How will you make an… more
- Bank of America (New York, NY)
- …+ Bachelor's Degree + Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the corporate and ... Audit Supervisor - Global Corporate and Investment Banking New York, New...business partner relationships. Job expectations include evaluating the control environment, fostering an inclusive work environment, applying product,… more
- Bank of America (New York, NY)
- …internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include to ... obligations are captured. * Design informative MI and key control reporting * Responsible for executing global ...plus * Experience with regulatory programs * Experience with global stakeholder management **Skills:** + Business Operations… more
- TD Bank (New York, NY)
- …manage AML/ATF programs for multiple, significant complex businesses, functional areas and/or global business lines + Provides coaching, mentorship and guidance ... you more specific details for this role. **Job Description:** **Position:** Director, Global Markets Oversight, US FCRM TDS Business Oversight **Reports to:**… more
- American Express (New York, NY)
- …a suite of payment and lending products, solutions for travel and everyday business spending, cross border payments, global currency solutions, and business ... Sales Enablement, Pricing, & Transformation (SPT) team is the business analytics and decisioning arm of Global ...GCS growth and strengthen the culture of compliance and control . The Manager , Performance & Insights will… more
- Citigroup (New York, NY)
- …for others and where opportunities to develop are widely available to all. The Business Unit Manager is a senior management-level position in the Enterprise Data ... external audits, business continuity activities or addressing regulatory issues. The Business Unit Manager coordinates and manages activities such as the… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 37.5 **Line of Business :** Governance & Control **Pay Detail:** $170,000 - $225,000 USD TD is ... requests, and expectations. **JOB DESCRIPTION** Reporting to the Senior Manager , Governance and Control , the Manager...mitigate risk and delivers world class service to our global client base. Additionally, ensures the Business … more
- TD Bank (New York, NY)
- …Location** : New York, New York, United States of America **Hours:** 40 **Line of Business :** Governance & Control **Pay Detail:** $170,000 - $225,000 USD TD is ... control and governance programs, initiatives, policies, and strategic business projects. The TDS G&C team acts as the...mitigate risk and delivers world class service to our global client base. Additionally, ensures the Business … more
- TD Bank (New York, NY)
- …to the Business + Conduct compliance risk assessments to ensure effective business control framework + Analyze new regulations and conduct business -based ... to manage their regulatory risk. **Responsibilities:** + Provide day to day advice to the Global Transaction Banking Business + Advise business areas on firm… more
- Deloitte (New York, NY)
- …- Certified Business Analysis Professional + Certified SAFe Lean Portfolio Manager + Certified SAFe Architect + Certified SAFe Agile Software Engineer + ... As a practitioner within Deloitte's Global Trade Advisory Practice, you'll have the opportunity...At Deloitte, you'll work with the best in the business to solve the toughest problems in business… more