- TD Bank (New York, NY)
- …certification and/or + 5+ years relevant experience + Proficient knowledge of risk management, programs, policies, practices & reporting for business supported ... ensures key risks are aggregated/escalated to appropriate areas + Supports ongoing risk measurement activities by acquiring, analyzing and reporting business… more
- Google (New York, NY)
- Content and AI Compliance Manager _corporate_fare_ Google _place_ Washington DC, DC, USA; Austin, TX, USA; +4 more; +3 more **Advanced** Experience owning ... equivalent practical experience. + 14 years of experience in compliance , risk management, investigation, auditing, legal, or...proliferation of new and at times fragmented laws and reporting requirements, we face one of the most exciting… more
- Deloitte (New York, NY)
- Do you have excellent tax compliance skills and a strong desire to join a cutting-edge team? Do you like working to help companies achieve their tax objectives and ... their individual risk profiles? Do you have a passion for a...the tax code! Work you'll do As a Tax Manager in the FTS-DART group, you will provide tax… more
- CIBC (New York, NY)
- … Management (RCM) program. The RCM program establishes CIBC's firmwide approach to compliance risk oversight and assessment of compliance risk ... 40 **Skills** Decision Making, Process Improvements, Quality Assurance (QA), Regulatory Compliance , Risk Assessments, Strategic Objectives At CIBC, we are… more
- Bank of America (New York, NY)
- …within Global Risk Management responsible for execution of horizontal and vertical risk programs through analytics, risk reporting , and data governance. ... well as during times of market and idiosyncratic stress. **EFR Team / Division: Financial Risk Analytics and Reporting ** The Financial Risk Analytics and … more
- KeyBank (Amherst, NY)
- …Tiedeman Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance ... of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of... assessment, monitoring and testing, analysis of findings, and reporting to ensure effective, sustainable risk management… more
- TD Bank (New York, NY)
- …plans to mitigate and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk ...be a point of contact for guidance in the monitoring/ reporting of compliance , management, and strategic initiatives… more
- Project Renewal, Inc. (New York, NY)
- …and substance use disorder-focused programs. + Coordinate audit responses, inspections, and compliance reporting for regulatory bodies (such as HRSA, OMIG, ... Title: Senior Manager , Compliance Program: Legal, Varick Headquarters...human services. The role requires a proactive approach to risk assessment, compliance training, and policy enforcement… more
- Citigroup (New York, NY)
- ** Compliance & Data Governance Group Manager (SVP) - Hybrid** The Compliance & Data Governance Group Manager (Data Governance Foundation Group Manager ... Debate, Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting , Policy and Procedure, Program Management, Risk Controls and… more
- M&T Bank (Buffalo, NY)
- …monitoring, testing, and issue management, as well as contributing to operational risk and compliance initiatives by helping implement less complex efforts ... under your leadership. + Actively participate in the planning, execution and reporting of the business unit's risk -based testing program. Perform control… more