- TD Bank (New York, NY)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. The ** Senior Manager , Compliance Governance & Operations** leads, develops and ... Overview:** We are seeking a highly motivated and experienced Senior Manager to join the Compliance...will work closely with senior leaders across Compliance and Operational Risk to execute key… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... in reshaping compliance structures and processes, driving innovation at every level....broader organization, and enterprise as appropriate. The **Employee Experience Senior Manager ** will lead and enhance the… more
- TD Bank (New York, NY)
- …creating a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key member of ... a mission to build a more resilient and scalable compliance risk management function. As part of...on availability and individual circumstances._ **Job Profile Summary:** The Senior Compliance Business Oversight Manager … more
- Citigroup (New York, NY)
- …and monitoring. + Update and maintain a robust Manager 's Control Assessment (MCA) in compliance with the Citi's Risk Policy. + Serve as main point of contact ... of corrective action plans. + Prepare presentations to update senior management and various governance committees on developments, emerging...a robust Manager 's Control Assessment (MCA) in compliance with risk policies. + Proficiency in… more
- Deloitte (Williamsville, NY)
- Senior Manager : Compliance & Reporting As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting plays ... contracts compliance programs and initiatives within the Deloitte US Firm. The Senior Manager works with R&C leaders to develop and execute strategy,… more
- TD Bank (New York, NY)
- …across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support… more
- TD Bank (New York, NY)
- …with a team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Manager - Compliance Programs Governance is responsible for ... a mission to build a more resilient and scalable compliance risk management function. As part of...below as you consider this opportunity.** **Job Summary:** The Senior Manager , Compliance Governance &… more
- Grant Thornton (New York, NY)
- …solutions to deliver client services efficiently and effectively + Support engagement Manager and/or Senior Manager /Director in project management ... As a Risk Advisory Senior Associate- Not-for-Profit and... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all… more
- TD Bank (New York, NY)
- …and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- M&T Bank (Buffalo, NY)
- …and continually assessing regulation and standards to achieve industry-leading technology risk compliance . + Spearhead collaboration among cross-functional teams ... with senior people leaders within the Technology and Cybersecurity teams, senior people leaders of Technology and Cybersecurity Risk , and internal partners… more