- American Express (New York, NY)
- …Assess impact of new policies or policy refreshes - Enterprise Data Management Operational Policy and Enterprise Data Risk Policy - on the processes and ... this role is responsible for overall data governance and management related compliance with various policies for...management processes are complying with the data and risk policies and appropriate controls and documentation exists to… more
- TD Bank (Port Washington, NY)
- …Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect ... horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational ...operational systems and databases + Responsible for Vault Management , including the auditing, reporting, and balancing. Manages the… more
- KeyBank (Albany, NY)
- …. **Responsibilities** + Review risks and controls to support effective oversight and compliance with risk management requirements. + Partner with Enterprise ... plays a crucial role in fostering a culture of risk awareness and proactive risk management...of internal controls and applicable techniques for implementation of compliance and legal requirements and operational processes.… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . Champion a ... Associate Director, Head of Latin America Liability Management **Requisition ID:** 238518 **Salary Range:** 275,000.00 -...and international debt capital markets. Understand how the bank's risk appetite and risk culture should be… more
- Bank of America (New York, NY)
- …crimes, including financial crimes investigations management , fraud management , regulatory compliance , risk management , or issue management + BSA ... + Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue … more
- Citigroup (New York, NY)
- …our customer relationships The ECM team is looking for a Head of Customer Management to help drive the development and execution of strategic initiatives to engage ... to recommend paths forward. This role will work closely with Analytics, Product, Risk and Digital to understand the customer lifecycle for new and disengaging… more
- TD Bank (New York, NY)
- …day accountabilities would entail: working closely with regional HR heads, legal, and compliance teams to ensure alignment and proactive management of employee ... and Controls is responsible for leading the oversight and management of employee relations. This senior leader will ensure...Employee Relations and HR Advice CoE, HR 1B, Legal, Compliance , Risk , and internal and external counsel.… more
- JPMorgan Chase (New York, NY)
- …senior stakeholders in the Business (ie Portfolio Managers, Traders, Risk Management ), Technology, Operations, Legal and Compliance + Strong understanding of ... across functional partners and ensures adherence to the firm's risk , controls, compliance , and regulatory requirements +...a relevant domain area + Demonstrated ability to execute operational management and change readiness activities +… more
- BronxCare Health System (Bronx, NY)
- …department. Contribution and participation includes data collection, analysis, implementation of and compliance with risk management and claims activities, ... Bronxcare Health System (a) Safety and Security Policies, (b) Risk Management : Incident and Occurrence Reporting, (c)...system along the billing continuum and reports discrepancies to management . - Identifies and reports operational issues… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... high- risk scenarios with sound judgment and strategic insight, ensuring compliance and risk mitigation. + Influence enterprise-level decisions through deep… more