- TD Bank (New York, NY)
- …remediation related to Communications Surveillance programs. + Familiarity with regulations and compliance strategies and risk management ; possesses and ... for enhancements, to the Global Head of Surveillance and Compliance senior management . + Surveillance Portfolio ...Risk , ensure that the Bank operates within the compliance risk appetite and that operational … more
- American Express (New York, NY)
- …documentation and presentations **Minimum Qualifications** + 5 years relevant experience with compliance and risk management in Information Security with ... will you make an impact in this role?** The Manager , Technology Risk & Control role is...on performing validation activities in support of American Express' compliance with the Payment Card Industry Data Security Standard… more
- JPMorgan Chase (New York, NY)
- …Functions for climate, nature and social risk topics. **Job Description** As part of Risk Management and Compliance , you are at the center of keeping ... implementation with the firm's Legal Entities (LE) to drive compliance with firmwide climate, nature and social risk...knowledge of derivative products and enterprise risk management processes + Strong project manager and… more
- Trinity Health (Albany, NY)
- …staff, patients, visitors, vendors, various regulatory and professional agencies. **SUPERVISED BY:** Manager of Risk Management **SUPERVISES:** none **CAREER ... **Employment Type:** Full time **Shift:** Day Shift **Description:** **Healthcare Risk Management ** **FT Days- M-F onsite** RNs, Pharmacists, Social Workers… more
- WTW (New York, NY)
- **Description** WTW's Risk & Broking business is at the forefront of helping organisations globally, large and small, to navigate a rapidly evolving and volatile ... risk landscape. Our focus on industry speciality means we...subject making media headlines in North America. The PR Manager role offers an exciting opportunity to leverage those… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Director of Third-Party Risk Management who will be responsible for applying, collaborating, and supporting the Third-Party Risk ... to Amalgamated Bank response to its customers, partners, and regulators. The Third-Party Risk Management Program ensures that new and existing third parties are… more
- TD Bank (New York, NY)
- …are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk Assessment team. This role is ideal for ... a mission to build a more resilient and scalable compliance risk management function. As...outlined in the general description below. **Job Summary:** The Compliance Governance & Operations Manager leads the… more
- TD Bank (New York, NY)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... and deliver specialized/ad hoc training and reporting, as required.** ** Compliance Business Oversight Manager ** **Reporting to the...+ **Professional experience in a governance related field (eg Compliance , Risk Management , AML, Legal,… more
- Capital One (New York, NY)
- …reviews. The Senior Manager AML Compliance Advisor performs a key risk management role (second line of defense) to help ensure corporate initiatives and ... and guidance. While working within the Compliance Management Program framework, the Senior Manager is...+ At least 6 years of experience in regulatory compliance , risk management or anti-money… more
- Citigroup (New York, NY)
- …to maintain these standards **Qualifications** : + 10+ years of experience in Operational Risk Management , Audit, Compliance or other control function + ... a robust Manager 's Control Assessment (MCA) in compliance with the Citi's Risk Policy. +...management skills for facilitating committee meetings and assessing compliance risks. + Expertise in risk identification,… more