- Bank of America (New York, NY)
- …and discussing such issues with other Non-Financial Regulatory Reporting (NFRR) and Global Compliance & Operational Risk colleagues and work closely with ... risk and also effectively managing cost of regulatory compliance . * Oversee the training and development of the...Stakeholder Management + Planning + Reporting + Risk Management + Talent Development + Fraud… more
- Wells Fargo (New York, NY)
- …direction from a manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Scotiabank (New York, NY)
- … risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... provides a full range of investment banking, credit and risk management products and services relevant to...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance … more
- JPMorgan Chase (New York, NY)
- …with Senior Management , Front Office Advisors, Product Specialists, Legal, Risk , Compliance , Operations, Marketing, and Technology to implement complex, ... capabilities, and skills** + Minimum of 6 years of experience in management / operational consulting, process improvement (mapping and assessment) +… more
- City National Bank (New York, NY)
- …knowledge of payment rails end-to-end with particular emphasis on regulatory and risk / compliance focus for domestic and international destinations. *WHAT'S IN IT ... *PRODUCT MANAGER III TREASURY MANAGEMENT SOLUTIONS* WHAT IS THE OPPORTUNITY? The Product...may be market or competitive issues, special economic and risk factors, pricing, product strategy, profitability, etc. * Keep… more
- City of New York (New York, NY)
- …minimize excess or obsolete inventory, and ensure efficient supply chain operations. - Compliance and Risk Management : Ensuring procurement activities comply ... planning, management , and analysis; public policy analysis; City agency operational , budgetary, or savings analysis; or a related field. Alternately, an awarded… more
- TD Bank (New York, NY)
- …and Operations. + Knowledge of regulatory requirements + Knowledge of audits and operational risk process and remediation + Ability to apply industry frameworks ... Qualifications: Short Term Assignment The TD Securities US Regulatory Management & Remediation team is responsible for the planning,...The team partners closely with senior leaders across TDS, Risk , Legal, HR, Compliance and will work… more
- Citigroup (New York, NY)
- …queues, either directly or through others + Continuously review processes and drive operational efficiency. + Ensure a robust risk and control framework; work ... with Risk & Control and ICRM Sanctions partners to ensure management self-assessments, corrective action plans, and other Risk and Control deliverables… more
- Datavant (Albany, NY)
- …efficiency **Basic Qualifications:** + 10+ years of progressive experience in internal auditing, compliance auditing, or risk management , with at least 5 ... Director of Internal Audit will evaluate the effectiveness of internal controls, risk management practices, and governance processes across Datavant's Provider,… more
- TD Bank (New York, NY)
- … efficiency and excellence to ensure consistent and reliable execution, reduced operational risk , and lower operating costs + Delivers consistent and ... strategy set by Employee Relations to ensure ongoing compliance with internal/external requirements and a positive employee relations...the authority to transact + Maintains a culture of risk management and control, supported by effective… more