- TD Bank (New York, NY)
- …Bank 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 ... + Communicate project updates and reporting results effectively to senior management . _Our team currently operates under...Preferred) + 5 plus years of experience in project management , compliance , risk management… more
- American Express (New York, NY)
- …delivering with quality and professionalism. + Evaluate credit and fraud risk management processes under review utilizing professional skepticism; execute ... document relevant risks and controls. + Present audit overviews and results to senior management , supported by sound awareness of portfolio risks, dependencies,… 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
- KeyBank (Buffalo, NY)
- …and facilitate corrective actions + Foster strong relationships with business partners and senior management to promote risk transparency + Identify gaps ... business units and technology teams to ensure alignment with Key's Data Risk Management Framework, regulatory expectations, and industry best practices. The… more
- 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
- M&T Bank (Buffalo, NY)
- …for comprehensive coverage of all technology capabilities. + Develop and execute sophisticated risk management framework and programs that informs how to align ... and continually assessing regulation and standards to achieve industry-leading technology risk compliance . + Spearhead collaboration among cross-functional teams… more
- Deloitte (New York, NY)
- …FFIEC 009, or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management , internal control management , process, data and ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving… more
- Datavant (Albany, NY)
- …to realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. ... Assessments** : Support internal and external audits, surveys or customer questionnaires, conduct compliance risk assessments, and Compliance Risk … more
- American Express (New York, NY)
- …analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within Global Risk & Compliance Organization, is the independent risk management ... + Proven track record in developing and delivering high-quality risk reporting for senior leadership, risk... themes. + Strong knowledge of data governance, data compliance , data-related issue management , and risk… more
- SMBC (New York, NY)
- …and transaction monitoring regulations, including NACHA guidelines. + Prepare and refine risk reporting for senior management and supervisory committees. ... + 7+ years of experience in financial services, with a focus on risk management , compliance , or transaction banking. + Strong understanding of operational … more