- TD Bank (New York, NY)
- …FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and ... aspects of AML and ATF laws + Works with senior business unit management/partners to develop proactive...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- HSBC (New York, NY)
- …line teams People Advisory and People Investigations. The remit will cover Policy, People Risk , Business Change and Employee Relations. The purpose of the role ... market leadership / risk meetings such as Risk and control Management Meetings (RCMM) Principal...Responsibilities: + Deliver as an SME on Policy, People Risk , Business Change and Employee Relations, to… more
- KeyBank (Amherst, NY)
- …and productively coordinate with other groups within Key including the lines of business , other risk management teams and internal audit. **Essential Job ... Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the… more
- KeyBank (Amherst, NY)
- …methodology, execution and reporting as well as leading the engagement of line of business senior management and risk management partners in ongoing design, ... with other groups within Key including the lines of business , other risk management teams and internal...testing engagements and ongoing monitoring to identify process and control improvement opportunities. + Serve in a senior… more
- MUFG (New York, NY)
- …Ability to analyze portfolio trends at a macro level, identifying signs of changing risk levels and/or symptoms of process control breakdowns + Strong leadership ... for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. You will evaluate, monitor, and report on the quality… more
- American Express (New York, NY)
- …financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business units to ensure IAG can provide comprehensive ... Community to operationalize and update risk universe components, including risk statements, control expectations, and testing approaches standards. +… more
- Bank of America (New York, NY)
- …delivery in a cross functional team environment in financial services - business , technology, compliance and risk . + Leadership capability: A successful ... to a broad audience. + Strong influencing and partnership skills, including with senior FLU and Risk leaders. + Develop strategic solutions broadly across… more
- American Express (New York, NY)
- …function that: + Provides data-driven and technology-enabled assurance + Delivers timely risk insights that are business -aware and forward-looking + Supports our ... and banking operations. Our audit teams align to key risk areas and business units to ensure...and with impact to individuals at various levels of business management + Develop and maintain collaborative senior… more
- MTA (New York, NY)
- Director- Safety Engineering Job ID: 12112 Business Unit: Metro-North Railroad Location: New York, NY, United States Regular/Temporary: Regular Department: Safety ... system. The position is responsible for overseeing the reduction of risk to customers, employees, and contractors through Hazard Identification, Hazard Assessment,… more
- HSBC (New York, NY)
- … risk within the Firm's appetite, and implement, embed and manage appropriate risk and control frameworks in collaboration with the second and third line ... Institutional Banking (CIB) businesses and product partners to drive business forward. Principal Accountabilities: + Be responsible for delivering...crime risk management as well as operational risk + Able to lead and influence senior… more