- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **Job Description Summary:** **Operational Resilience** ... to the long-term success of the program. As an independent team within the Risk Management group, Operational Resilience works with business units and corporate… more
- Google (New York, NY)
- …+ Bachelor's degree or equivalent practical experience. + 7 years of experience in compliance , legal, or in a partnership management role. + 5 years of ... + Excellent organizational, negotiation, and prioritization skills. In this role, you will lead agreements compliance across key Media and Sports partners on… more
- Citigroup (Getzville, NY)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management , compliance , audit, or other control-related functions ... from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for… more
- TD Bank (New York, NY)
- …products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management , and program ... + 7+ years experience **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on… more
- Huntington National Bank (New York, NY)
- … governance. Core Competencies + Enterprise Risk Management (ERM) + Operational Risk & Controls + Regulatory Compliance (Basel, OCC, FRB, FDIC) + Risk ... Duties & Responsibilities + Lead the design and execution of foundational risk programs including RCSA, issue management , and control testing across multiple… more
- American Express (New York, NY)
- …culture of continuous improvement and best practices in project management and risk management . + Ensure compliance with regulatory requirements and ... Strong knowledge of internal audit methodologies + Experience within Operational/Enterprise Risk Management , Financial Crime and Compliance .… more
- Scotiabank (New York, NY)
- …that need to be onboarded to s99/Broker Dealer change management workflow. + Compliance Risk Self-Assessment (CRSA) - Lead or support execution of CRSAs ... under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook, and the Guidelines for… more
- Citigroup (Queens, NY)
- …and Insurance teams. This role will report to the Head of Wealth Controls and Risk Management . **Key Accountabilities** + Lead a team of Senior Control ... structure and operationalize controls. + Proactively identify opportunities to improve risk management effectiveness and client experience, while identifying and… more
- Mastercard (New York, NY)
- …effectiveness; lead improvement initiatives using automation and analytics. Third-Party Risk Management : Vet and monitor third-party partners; develop ... the 1st line of defense in the Open Banking's Risk and Compliance team, you will partner...management frameworks. Cross-Functional Collaboration and Advisory: Advise on risk implications for Open Banking initiatives; lead … more
- American Express (New York, NY)
- …Risk & Compliance Organization ("GRC") independently oversee the company's risk -taking and risk management activities, including the comprehensive ... We create and maintain the overall risk management framework while ensuring legal and regulatory compliance... risk -based approach to performance, rewards, and talent management . **Key Responsibilities:** + Lead the design… more