- TD Bank (New York, NY)
- …CPA, CA, LLB and/or MBA preferred + 10 years of relevant industry and governance , risk, internal control and/or compliance experience **INCLUSIVENESS** At TD, we ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Governance & Control **Pay Detail:** $170,000 - $225,000 USD TD is committed to… more
- TD Bank (New York, NY)
- …please let us know and we will work with you to meet your needs. The Manager II, Governance & Control leads and manages a governance and control ... United States of America **Hours:** 40 **Line of Business:** Governance & Control **Pay Detail:** $160,000 - $200,000 USD...line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business… more
- SMBC (New York, NY)
- …strong mandate to overhaul CCR function and build a comprehensive CCR framework in compliance with SR 11-10 and BCBS CCR guidelines. The role will focus on expanding ... audits. + Represent CCR team in CCAR activities - ensure IHC CCAR compliance by conducting comprehensive gap analysis against SR 15-18, assist in designing and… more
- Deloitte (Williamsville, NY)
- Senior Manager : Compliance & Reporting As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting plays a ... cross-functional stakeholders, and leads a US and India-based team, overseeing compliance and reporting processes that support the digitization, modernization,… more
- TD Bank (New York, NY)
- …and reporting + Leads development and advancement of enterprise governance practices for the Bank, including Risk Identification, Risk Acceptances, Concentration ... Risk Management **Job Description:** The Head of US Enterprise Risk Governance (ERM) leads the overall development, implementation, maintenance and enhancement of… more
- M&T Bank (Buffalo, NY)
- …One location._ **Overview:** Responsible for analyzing, documenting, and monitoring compliance with cybersecurity policies, procedures, and best practices. Creates ... new or updates existing processes and governance that ensure resiliency and security of organization. **Primary...+ Maintain and implement systems and processes for monitoring compliance to policies and procedures and identifying data for… more
- American Express (New York, NY)
- … compliance with Quality Assurance governed frameworks eg, Regulatory Reporting Governance policy, Self-Identified Re-filing Assessment Framework, Regulatory ... Regulatory Governance team is responsible for ensuring governance and oversight of regulatory reporting process....other stakeholders to perform the review and ensure robust governance . **The responsibilities of the QA Manager … more
- TD Bank (New York, NY)
- …+ **Develop and deliver specialized/ad hoc training and reporting , as required.** ** Compliance Business Oversight Manager ** ** Reporting to the Senior ... Compliance Business Oversight Manager will support the Enterprise Compliance Regulatory Change Program, including governance , oversight, technology, and… more
- Diageo (NY)
- …cycles for reporting solution deployments + Overseeing data quality standards and governance compliance across all reporting platforms + Analyzing usage ... teams + Strong understanding of data governance , quality standards, and compliance frameworks in enterprise reporting environments + Experience with agile… more
- American Express (New York, NY)
- …applicable field is required. + Minimum of 5-7 years of experience in reg reporting , audit, compliance or risk management within the banking or financial ... within or throughout its lifecycle. EDRM is hiring a Manager , who will play a pivotal role in setting...financial accounting is preferred. + Strong knowledge of data governance , data compliance , and data-related issue management… more