- TD Bank (New York, NY)
- …TD is a best run, integrated, customer-focused, growth organization + Understands business unit/functions own risk appetite statement, objectives for risk ... where applicable, making sure these are aligned with TD's Risk Appetite + Ensures that the business ...leadership profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place… more
- City National Bank (New York, NY)
- …Foreign Exchange Sales, Interest Rate Risk Management Sales, Global Markets Trading & Risk , and Business Management groups. *WHAT WILL YOU DO?* * New ... of process/policy/product gaps and remediation, regular engagement with product managers, business managers, and 1LOD risk partners, etc. * Actively… more
- American Express (New York, NY)
- …the Head of PST will also develop and oversee the Global Financial Crime Risk Management Training Program , to include the design and review of regular ... Crimes Data Science and Analytics Center of Excellence, Technology, Operations, Model Risk Management, Business Line Compliance, and first-line stakeholders. *… more
- KeyBank (Amherst, NY)
- …Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program ") has the ... monitoring activities. This role requires the ability to demonstrate leadership across various lines of business and...with other groups within Key including the lines of business , other risk management teams and internal… more
- Wells Fargo (New York, NY)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **In this role you will:** + **Serve as ... operations:** Insight into processes, products, and customer interactions where risk manifests + ** Leadership in risk...business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
- Citigroup (New York, NY)
- …Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the ... Serves as a senior function/ business /product compliance risk officer covering North...teams, in order to partner to develop and apply program solutions that meet function/ business /product and customer… more
- Heritage Financial Credit Union (Middletown, NY)
- …Compliance Analyst role works with CU leadership to support the Compliance and Risk Management Program with a primary focus on the CMS and Regulatory Lending ... Job Type Full-time Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do… more
- Wells Fargo (New York, NY)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Required Qualifications:** + 4+ years of ... to interact and communicate with C-suite external clients, Senior leadership and other team members + Ability to articulate...business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
- TD Bank (New York, NY)
- …business objectives/goals + Integrates knowledge of the enterprise function's or business segment's overarching strategy in leading program design, policy ... operating standards within one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending… more
- TD Bank (New York, NY)
- …business objectives/goals + Integrates knowledge of the enterprise function's or business segment's overarching strategy in leading program design, policy ... and control practices. + Previous people management experience, proven leadership skills and a passion for coaching and development....one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a… more