- American Express (New York, NY)
- …consistent payments, financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and services provided by ... across the first line via the AENB COO Office's Strategic Planning, Control Management, Program Management and Governance functions. **Enterprise Control … more
- American Express (New York, NY)
- …consistent payments, financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and services provided by ... across the first line via the AENB COO Office's Strategic Planning, Control Management, Program Management and Governance functions. The Enterprise Control … more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** We are seeking an experienced Conflicts Officer to join our Compliance Control Room at TD Securities. This ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing… more
- Citigroup (Getzville, NY)
- …job-related duties may be assigned as required. Citi continues to enhance its business control and governance framework by building out Institutional Credit ... The ICM In- Business Training Lead is responsible for driving the...and/or CAP closure requirements, ICM's new hire onboarding, Credit Officer and Senior Credit Officer training requirements,… more
- Citigroup (New York, NY)
- …and execution of key HR initiatives and processes and provides support to the business unit Senior Human Resources Officer . The HR Business Execution ... Strategy and Execution** + Provide support to Sr. HR Officer on ad hoc projects and serve as a...applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control… more
- New York State Civil Service (New York, NY)
- …evidence control , integrity control , records custody, and peace officer training;* Liaises with DFS business units including procurement, legal, risk, ... providing operational support including resource procurement, evidence control , integrity control , records custody, and peace officer training.The duties of… more
- TD Bank (New York, NY)
- …risk / governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- MTA (New York, NY)
- Compliance Director Job ID: 10801 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office Chief ... $140,635.31 HAY POINTS: 775 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION: Various- TBD HOURS OF WORK: 9:00 am - 5:30 pm (7… more
- Capital One (New York, NY)
- …conducting risk assessments, identifying and mitigating risk, developing mitigation plans, business initiatives, and other risk management and control activities ... Senior Director, Lead AML Advisor for Card Business Capital One is a leading banking and...who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with deep… more
- American Express (New York, NY)
- …you're finding new ways to prevent identity fraud or enabling customers to start a new business , you can work with one of the most valuable data sets in the world to ... have a meaningful impact on our customers and our business . And, with opportunities to learn from leaders who...and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber… more