- GE Vernova (Schenectady, NY)
- …impact exposure (in coordination with Cost Analyst & Scheduler); utilize Primavera Unifier Risk manager tool and update to Internal Project Manager ... for a large portfolio of projects to support project reporting and on time delivery analysis which complies with...The Project Controller (PC) is responsible for analyzing Projects risk to develop mitigation plans and support claim development… more
- Equitable (New York, NY)
- …leadership role encompassing strategic investment management, asset-liability oversight, and manager accountability. Reporting to the Chief Investment Officer, ... Policy & Compliance ** : Create and maintain investment guidelines, establish risk limits, and ensure compliance with regulatory frameworks. Monitor policy… more
- TD Bank (New York, NY)
- …partnerships with the groups that support Corporate and Investment Banking - including 1B, Compliance , Legal, Audit, Risk and Technology - as well as fostering ... Collect and consolidate metrics on varying frequencies and deploy reporting tools to produce dashboards for supervisory and oversight...obtain within 6 months. + Experience in capital markets, compliance , audit, risk , control and governance or… more
- TD Bank (New York, NY)
- …and Control team is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners ... in day-to-day activities, operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and… more
- TD Bank (New York, NY)
- …as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting . + Understanding of deposit sub-ledger capabilities (like ... and partnership + Skill in using analytical software tools, data analysis methods and reporting techniques to assess risk and challenge the status quo + Skill… more
- Citigroup (New York, NY)
- …internal areas including: ICRM Sanctions, Control Functions, FinCrime Functions and In-Business Risk to address compliance issues which may impact Services ... + Experience with and previous exposure to managing large teams, control / risk / compliance related functions. + Demonstrated ability to synthesize information,… more
- TD Bank (New York, NY)
- …growth organization. + Ensure processes, policies and procedures are designed in compliance with TD Risk Appetite. + Successfully complete all required ... job specific, compliance -related training. Understand, utilize and follow Compliance / Risk and control programs. Consult with all risk functions in the… more
- Bank of America (New York, NY)
- …structuring and monitoring tasks + Conducts analysis, inspects and/or develops credit risk reporting for specific products, and monitors and reports on ... ; as well as adherence or monitoring of credit risk policies, risk appetite, and reporting...+ Interpret Relevant Laws, Rules, and Regulations + Regulatory Compliance + Oral Communications + Presentation Skills + Prioritization… more
- TD Bank (New York, NY)
- … Culture:** Work with the Compliance leadership team in support of a strong risk & compliance culture within Compliance and across the firm. With the ... directly in Compliance Control Room. + Familiarity with regulations and compliance strategies and risk management; possesses and demonstrates expertise in… more
- Citigroup (Getzville, NY)
- …+ Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of… more
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