- GE Vernova (New York, NY)
- …develop, implement and maintain controls designed to prevent, detect and respond to compliance risk connected to FS' project development activities. This role ... Officer in New York, NY. **Job Description** **Essential Responsibilities** _Development Compliance Risk Management_ : Partner with FS' commercial resources and… more
- NBC Universal (New York, NY)
- …and involving technology & automation + Experience in implementing / managing Governance Risk Compliance tool + Project management skillset including ... during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance , the Manager/ Senior ...skills and ability to interface with all levels of management and customers + Proficiency in leveraging AI tools… more
- KeyBank (NY)
- …Tiedeman Road, Brooklyn Ohio **Job Summary** As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management ... of the Fair and Responsible Banking ("FARB") team (within Compliance Risk Management ["CRM"], the...to promote an organizational culture that encourages acknowledgement and recognition of compliance risks and places a… more
- TD Bank (New York, NY)
- …governed by Corporate Functions across TD. This position will primarily support Regulatory Compliance Management and Risk and Control Self-Assessments for US ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...Management + Governance and Control 1B + Regulatory Compliance Management + Risk and… more
- Citigroup (Getzville, NY)
- …standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management , compliance , audit, or other control-related functions in ... skills, with a demonstrated ability to engage at the senior management level. + Strong problem-solving and...Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk Management , Stakeholder … more
- Heritage Financial Credit Union (Middletown, NY)
- … Senior Lending Compliance Analyst role works with CU leadership to support the Compliance and Risk Management Program with a primary focus on the CMS ... join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending ...initiatives, emerging issues/risks with a strong focus on Lending Compliance and Risk Management . +… more
- SMBC (New York, NY)
- …(eg, CAMS, CRCM) are a plus. + Minimum of 15 years of experience in compliance , risk management , human resources or project management within ... and key support functions such as Legal, HR, and Risk Management to drive alignment and ensure...skills, both verbal and written, with experience presenting to senior management and regulatory bodies. + Demonstrated… more
- MUFG (New York, NY)
- …the preparation of Compliance reports for Compliance Management , Senior Management , Executive Committees, and Risk Committees etc. as required. ... Our ideal candidate will possess a strong understanding of regulatory compliance , risk management , and business operations. This role requires someone… more
- TD Bank (New York, NY)
- …findings and/or recommendations for enhancements, to the Global Head of Surveillance and Compliance senior management . + Surveillance Portfolio Management ... on the state of Surveillance program to the Board, senior management , and regulators, as needed, and...to Communications Surveillance programs. + Familiarity with regulations and compliance strategies and risk management ;… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... Senior Manager, Cash Management Product Execution,...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more