- TD Bank (New York, NY)
- …GAML teams ensure that Business Lines' AML/ATF program activities align with TD's corporate risk philosophy and strategic direction. **Depth & Scope:** + Helps ... more specific details for this role. **Job Description:** **Position:** Director, Corporate & Investment Banking Oversight, US FCRM TDS Business Oversight **Reports… more
- JPMorgan Chase (Brooklyn, NY)
- …governance, or audit. + Experience with allowance for credit losses or credit risk reporting . + Experience with operating model execution and documentation. ... the firm's CFO and CRO, uphold two allowance-related standards, and manage both external and internal reporting , including disclosures during earnings and in the… more
- KeyBank (NY)
- …associated with LOBs risks, controls, testing, remediation, loss analysis, key risk indicators, reporting , policy, and procedure development. Perform oversight ... risk activities associated with risks, controls, testing, remediation and reporting . -Actively participate in broad risk management oversight of assigned… more
- Bloomberg (New York, NY)
- …training and advisory services to our departments. CRO is also responsible for reporting risk to firm-wide partners, senior management, and governance functions. ... Senior Financial Specialist - Information Security, Risk & Internal Audit Location New York Business...Officer, the Information Security Office (CISO) protects Bloomberg from external and internal threats by ensuring Bloomberg products, systems,… more
- Citigroup (New York, NY)
- …key Risk stakeholders; and solution-oriented partnership with the Cit's Corporate Banking, Product and Underwriting teams. This Director (C-15) position will be ... Risk Senior Officer in the North American Public Sector credit team, reporting to the Global Public Sector Risk Head and covering various relationships… more
- TD Bank (New York, NY)
- …of compliance that will cascade throughout the organization. **US COC oversees a corporate oversight compliance risk management program.** The ** Corporate ... approval) of all functions and accountabilities related to management reporting and analysis + Manages high risk ...the prompt and thorough resolution of escalated non-standard, high risk issues + Conducts internal and external … more
- CIBC (New York, NY)
- …the business strategy. This role is responsible for providing assessment, consulting, and reporting on a comprehensive inventory of risk and controls involving ... business, primarily Sales and Trading, Debt Capital Markets and Corporate and Investment Banking. The group's primary role is...action plan and timelines to address) and provide to Risk Management for inclusion in reporting +… more
- Scotiabank (New York, NY)
- …Operational Risk Events, Key Risk Indicators ("KRIs"), Non-Financial Risk Management Committee, and ongoing reporting and monitoring. The ideals ... Cash Management. The role involves collaborating with senior management to ensure effective risk management across all business units and corporate and support… more
- MTA (Jamaica, NY)
- …and establishes sound internal controls to minimize costs, benefit internal and external customers, and aid in financial reporting + Coordinate, monitor, ... Director, Corporate Compliance Suburban Operations Job ID: 12715 Business...and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well… more
- TD Bank (New York, NY)
- …risks, and ensures the prompt and thorough resolution of escalated non-standard, high risk issues + Conducts internal and external research projects; supports ... more specific details for this role. **Job Description:** The Corporate Communications Manager II manages/leads development and/or execution of… more