- Wolters Kluwer (New York, NY)
- …degree required; Master's in a quantitative field, Law, Public Policy, Risk Management, or Business Administration strongly preferred. **Experience** + ... processes. + A plus: Deep familiarity with regulated industries and well-established model risk governance (eg, SR 11-7 frameworks). **Core Competencies** + Deep… more
- TD Bank (New York, NY)
- …ensuring effective business adoption and compliance. + Monitor regulatory complaints, business reports, and key risk indicators to identify trends, gaps, and ... assists in developing Compliance Team procedures + Facilitates the periodic Compliance risk and self-assessment activities for designated business using TD's… more
- TD Bank (New York, NY)
- …assists in developing Compliance Team procedures + Facilitates the periodic Compliance risk and self-assessment activities for designated business using TD's ... audience + Actively manages relationships within and across various business lines, corporate and/or control functions and...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Getzville, NY)
- …Businesses and Functions with an emphasis on Technology Simplification, Transformation and Risk and Control . There will be extensive interaction with Businesses ... and Functions, Risk and Control teams and Transformation Execution...lines. + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior … more
- American Express (New York, NY)
- …spending, cross border payments, global currency solutions, and business financing. The Control Management (CM) Risk ID team is seeking an experienced and ... issues with complete confidentiality **Preferred Qualifications:** + Familiarity working in a risk and control or regulatory environment and knowledge of… more
- Research Foundation CUNY (New York, NY)
- …case, etc.) + Develop Business Requirements and User Stories to define business rules and objectives, current operational procedures, risk , input and output ... Job Title: IT Business Analyst PVN ID: VA-2507-006944 Category: Information Technology...PVN ID: VA-2507-006944 Category: Information Technology Location: OFFICE OF SR . UNIV DEAN FOR ACADEMIC AFFAIRS Job Description General… more
- TD Bank (New York, NY)
- …+ Collaborate with cross functional partners including compliance stakeholders, line of business and risk partners + Communicate project updates and reporting ... (Masters Preferred) + 5 plus years of experience in project management, compliance, risk management or business oversight within financial services + Experience… more
- TD Bank (Melville, NY)
- … /governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensure alignment with ... evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- BAE Systems (Endicott, NY)
- …quality standards. Manage compliance with federal, state, and local regulations and minimize risk to employees and liability to the Business Area and Operations. ... a Director of Program Quality Engineering, reporting to the Sr . Director of Quality of the Controls and Avionics...the program needs and align workforce across span of control to meet operations, customer and business … more
- Citigroup (New York, NY)
- …behaviour, based on feedback from clients and colleagues + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Private Banker Sr . Lead is a strategic professional who closely...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more