- TD Bank (New York, NY)
- …is desirable. + Proficiency with Microsoft Word, Excel and PowerPoint. The Financial Crime Risk Business Oversight Specialist acts as key business oversight ... York, United States of America **Hours:** 40 **Line of Business :** Financial Crime Risk Management **Pay Detail:**...TD Securities, US **Position Summary** The US FCRM TDS Business Oversight team supports TD Securities in… more
- American Express (New York, NY)
- …and in an environment where everyone is seen, heard and feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers is ... **Description** **You Lead the Way. We've Got Your Back.** With...Risk Governance Director and be part of the team that will own and maintain the technology … more
- Citigroup (Getzville, NY)
- …Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance + issues which may impact ... + Help on activities that inform both horizontal and business level compliance risk + assessments which...to comply with the rules. Support the Regulation Change Lead for the team in identifying regulatory… more
- American Express (New York, NY)
- …reporting to technology risk committees and other forums. The Director will lead a team of direct reports responsible for executing their assigned oversight ... **Description** The Global Risk & Compliance Organization ("GRC") is an independent...reporting and execution of new governance and policies + Lead and nurture a global team of… more
- JPMorgan Chase (New York, NY)
- …teams to collaborate to improve governance, efficiency, and risk processes + Lead cross line of business and regional engagement for framework transformation ... a Vice President on the Commercial and Investment (CIB) Risk Wholesale Credit Risk Strategy Team...to drive and deploy continuous improvements across various credit risk functions and processes. **Job Responsibilities** + Lead… more
- JPMorgan Chase (Brooklyn, NY)
- … Earnings Q&A materials and prep discussions. + Lead efforts across the Risk Controller team to create, maintain, and challenge executive content for senior ... risk generated by the Firm's wholesale lines of business . of business . **Job responsibilities** + Partner...streamline delivery of content and support enhanced analytics. + Lead team -wide meetings, assign tasks, and foster… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Introduction:** The ... Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators...handling any/all disciplinary actions, as required + Manages a team of Investigators for a specific geographical area/ business… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The US Financial Crime ... Risk Management (FCRM) Risk Assessment Team is responsible for the...and controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities for designated business … more
- American Express (New York, NY)
- …of Process Risk Reduction and Operational Risk Analytics to lead a diverse team of high-performing professionals focused on identifying emerging risks, ... of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the implementation of… more
- Bloomberg (New York, NY)
- …you couldn't do anywhere else. It's up to you to make it happen. **Our Team :** Bloomberg's Risk and Compliance Departments play a critical role in supporting our ... for an experienced person to work with our Shared Risk and Compliance team . **What's The Role?**...Officer, you will work with the Global Regulatory Engagement Lead , the Chief Risk Office and Global… more
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