- Citigroup (New York, NY)
- …management or key regional management and/or primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance, Finance, CAO, CCO), ... Regional/Country Leadership on issues of Corporate Law + Key stakeholder in senior forums covering strategy, risk management, corporate governance, franchise… more
- Guidehouse (New York, NY)
- …will be fundamental to this growth strategy. This new hire will be a senior business builder with a high-profile personal network with Financial Crimes ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...part of this strategic initiative to aggressively grow the business + Evaluate internal control structures to… more
- TD Bank (New York, NY)
- …in line with TD's Compliance Program + Works with executive team, senior business management/partners to develop proactive strategies, tactics, policies and ... + **10+ years of experience** **Desired Qualifications:** + **Bachelor's degree in business , Finance, Risk Management, or related field.** + **Minimum of… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Product Management **Job Description:** The Lockbox Senior Product Manager is ... risk management and strong financial performance. The Lockbox Senior Product Manager will also play a key role...broad managerial and deep specialized knowledge at the enterprise, business , regulatory and industry levels + Senior … more
- HSBC (New York, NY)
- …through regular bilateral meetings with senior stakeholders, participation in business governance forums, ongoing analysis of businesses' risk profiles, and ... and enhance stakeholder relationships through regular bilateral meetings, appropriate challenge in business risk governance forums, and keeping in touch with … more
- Citigroup (Getzville, NY)
- …within user community + Works in close co-ordination with Sales, Technology, Business Managers and senior stakeholders to fulfill the delivery objectives ... reviews, Access Approvals, controls testing and documentation + Appropriately assess risk when business decisions are made, demonstrating particular… more
- Scotiabank (New York, NY)
- …maintained in completion of all assignments. + Stay informed of relevant business risks and controls. Effectively conveys risk -related information to ... Senior Analyst, Audit - Capital Markets **Requisition ID:**...business line reviews. + Understand how the Bank's risk appetite and risk culture should be… more
- Scotiabank (New York, NY)
- …areas of risk to the Bank, and the Bank's various banking activities and Business Lines. + Understanding how the Bank's risk appetite and risk culture ... Senior Analyst, GBM Audit COO Office - Reporting...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and… more
- Philips (Latham, NY)
- The Senior Quality Program Manager provides cross-functional technical quality/compliance program leadership to programs/projects associated with Quality Management ... quality management system processes and IT tools such Change Control Processes, Management Controls, Non-Product Software management, Training program, Auditing… more
- TD Bank (New York, NY)
- … risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & Control require sufficient expertise ... to review and assess whether the Business is adhering to internal ( risk management,...requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the Senior Manager, Governance and Control , the Manager… more