- TD Bank (New York, NY)
- …about creating a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key member of the ... depending on availability and individual circumstances._ **Job Profile Summary:** The Senior Compliance Business Oversight Manager provides advice, support and… more
- TYLin (New York, NY)
- …more sustainable solutions. **Job Summary** TYLin's Americas Bridge Sector is seeking a Sr . Project Manager/ Business Development Manager for our New York City to ... annual planning and quarterly forecasting. + Participate in project performance reviews and risk reviews. + Other duties as needed. ** Business Development:** +… more
- TD Bank (New York, NY)
- …and Reporting Team is responsible for supporting change management initiatives, conducting Process Risk Control Assessment testing, Risk Appetite and Risk ... mapping and risk assessments under the Process Risk & Control Self-Assessment Framework. Ensure quality...Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with control … more
- Citigroup (New York, NY)
- …from regulators and a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance framework and ... complete information in a timely manner, and use that data to inform our business -as-usual operations and our risk analyses, whether for real-world needs or as… more
- TD Bank (New York, NY)
- …regulations (eg, Federal Reserve) as well as banking products and services. Additionally, a risk management / internal control mindset to apply and assess ... Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with control ...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- American Express (New York, NY)
- …organization. It will involve extensive collaboration with multiple partners in various business units across many different geographies. The Control Management ... tracking progress, validate resolution efficacy, and communicate status updates to senior partners to collaborate with other Operational Risk Management… more
- American Express (New York, NY)
- …highly regulated financial services environment. This role will collaborate closely with business units, technology teams, and risk management functions to ... and compliance stakeholders to understand data flows, identify data risk , and define control implementation strategies. +...into key governance processes by tailoring assessment tools and control requirements to business needs. + Identify… more
- Citigroup (Getzville, NY)
- … management function responsible for enterprise-wide oversight and aggregation of operational risk . Its mandate covers all business lines (US Personal Banking, ... include: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards...Spoke" approach, incorporating the second line of defense (2LOD) Business /Region/LV Global Op Risk Officers and other… more
- Datavant (Albany, NY)
- …to develop, implement, and validate internal controls and associated documentation, including risk and control matrices, process narratives, and control ... Risk and Controls Matrix Development 2. Work with control owners to document existing internal controls and further...and reports on progress toward IPO readiness and internal control implementation to senior leadership. 17. Participate… more
- Cardinal Health (Albany, NY)
- …solutions and administers risk transfer programs. This family mitigates retained risk via loss prevention and loss control programs. This family also ... newly unified organization. This leader will define and operationalize the internal control and risk management framework across GBFS service lines, including… more