- Coinbase (Albany, NY)
- … Compliance Manager to drive second line of defense technology compliance initiatives and drive risk reduction through 'controls by design' and ongoing ... or 2 LoD controls management function and/or Governance, Risk , and Compliance organization * *Control domain knowledge and best practices:* Familiarity with… more
- Deloitte (Williamsville, NY)
- …and functional operations. Strong understanding of governance, risk , and compliance related to information, records, and contracts management . + Demonstrated ... Senior Manager : Compliance & Reporting As a...management , oversight, and enhancement of records and contracts compliance projects and processes, in support of the overall… more
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Head of US Enterprise Risk ... actions, as required + Owns and drives BAU enterprise risk management programs, ensuring they are robust,... oversight committee structure + Partners with business units, compliance , internal audit, and other key stakeholders to ensure… more
- New York State Civil Service (Albany, NY)
- … Risk Managero Credit and Counterparty Managero Market, Liquidity and Asset Liability Management Risk Manager * Project Management Institute: Portfolio ... skills, and a solid understanding of the financial services industry, including risk management and compliance requirements.The Department of Financial… more
- HSBC (New York, NY)
- …customers, our people, our investors, our communities and the planet we all share. Model Risk Management (MRM) at HSBC is structured as a global function, headed ... in accordance with the direction set by your functional manager , including the day-to-day management of your...role: + Solid knowledge about and skills in traded risk management , modelling and validation with a… more
- American Express (New York, NY)
- …such as Privacy and Conduct Risk . This position will also support effective compliance risk management oversight to promote safe and scalable marketing ... the overall effectiveness of the business compliance program via Compliance Risk Assessment, Issue Management Framework, Complaint monitoring, and other… more
- M&T Bank (Buffalo, NY)
- …for comprehensive coverage of all technology capabilities. + Develop and execute sophisticated risk management framework and programs that informs how to align ... and continually assessing regulation and standards to achieve industry-leading technology risk compliance . + Spearhead collaboration among cross-functional teams… more
- American Express (New York, NY)
- …readiness-driving the company's growth while safeguarding its reputation and operations. The Compliance Risk Management Governance team develops, oversees, ... and strengthens the Compliance Risk Management framework to ensure governance structures, policies, and procedures are robust, effective, and aligned with… more
- City of New York (New York, NY)
- …attention to the long-term challenges we face together. The Bureau of Asset Management is responsible for oversight of the investment portfolios of the five New ... continuous improvement, the goal of the Bureau of Asset Management is to achieve exceptional investment outcomes for all...of New York. The Investment Officer - Performance & Risk Reporting is responsible for the production, validation, and… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Compliance Testing Senior Manager , Swap Dealer...exception items noted during the review process to senior management . + Ensure that the stakeholders respond with appropriate… more