- TD Bank (New York, NY)
- …firm's FCRM program and plays a key role within US FCRM TDS Business Oversight . **Primary duties include:** + Demonstrate governance, control and risk management ... FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight , TD Securities, US **Position Summary** The US FCRM...to, the first line of defense. + Provide customized training and to ensure that employees remain informed about… more
- TD Bank (New York, NY)
- …firm's FCRM program and plays a key role within US FCRM TDS Business Oversight . **Primary duties include:** + Demonstrate governance, control and risk management ... issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or… more
- City National Bank (New York, NY)
- …assigned coverage areas to ensure operational risk exposures associated with known control deficiencies are addressed. This includes providing oversight and ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE...operational risk programs executed by assigned 1LOD business or corporate unit(s), related to Payment Systems, including Risk and… more
- M&T Bank (Buffalo, NY)
- **Overview:** M&T Bank is seeking an experienced Technology and Cybersecurity Risk Oversight Senior Manager focused in the areas of technology and enterprise data ... risk oversight . This position is responsible for implementing risk ...independently monitor Technology division and Business Unit adherence to corporate risk policies, defined Business unit procedures and key… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports Banking, Private Banking and Wealth Management* WHAT IS THE OPPORTUNITY? Operational Risk ... Management (ORM) is responsible for providing independent and objective oversight of the management of risks arising from City National Bank's business processes,… more
- TD Bank (New York, NY)
- …issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or ... FCRMBO - Retail coordinates with other FCRM groups such as Sanctions, Control groups, and various Retail banking business groups. Act as trusted advisor,… more
- TD Bank (New York, NY)
- …audience + Actively manages relationships within and across various business lines, corporate and/or control functions and promotes alignment with enterprise ... this role. **Line of Business:** Compliance **Job Description:** The Compliance Business Oversight Manager - Marketing and Data Regulations is the primary compliance… more
- TD Bank (New York, NY)
- …the Bank's standards, policies, and Risk Appetite + The external fraud risk oversight team is responsible for setting policies and standards for first party fraud, ... party fraud, and scams, and overseeing, monitoring and credible challenge of fraud control design and execution across lines of business + Owns, manages and evolves… more
- TD Bank (New York, NY)
- …a diverse group of compliance professionals, project managers, analysts, business and corporate function specialists, risk and control partners, and other ... **Line of Business:** Compliance **Job Description:** The Head of Commercial and Corporate Compliance leads a large, diverse and talented team of compliance… more
- Wells Fargo (New York, NY)
- …a focus on complex trading and derivatives agreements across Commodities and Corporate counterparties. This role is pivotal in driving the negotiation and execution ... As a senior negotiator, you will lead the structuring, negotiation, and oversight of a wide range of documentation, ensuring alignment with regulatory requirements,… more