- City National Bank (New York, NY)
- …Lead - Corporate Functions-Vendors & Applications* * * *WHAT IS THE OPPORTUNITY?* Corporate Functions risk support responsible for ongoing day to day risk ... responsibility for this role is identifying, assessing, monitoring, and reporting all key risks. Assists Corporate Functions...audits and other related risk activities. Provides risk management expertise while working with Corporate … more
- Wells Fargo (New York, NY)
- …initiative tracking, project execution, and banker scorecards + Supporting Corporate Investment Bank wide initiatives, projects , and assisting in development ... **About this role:** Wells Fargo is seeking a Corporate and Investment Bank Fixed Income Capital Markets...other key business units including our Coverage and **-** Risk and Controls partners that are important partners to… more
- Highmark Health (Albany, NY)
- …including but not limited to internal and external audit progress, recurring risk and compliance reporting , mandated training, investigations, and the impacts ... senior management and Board of Directors as needed. Ensure reporting obligations are met.Participates on various risk ... projects and managing professional staff on numerous projects to ensure corporate deadlines and objectives… more
- TD Bank (New York, NY)
- …may manage team(s) of related specialists + Leads cross-functional teams or projects with significant resource requirements, risk and/or complexity + ... plan + Ability to lead, plan, implement, and evaluate program/ project activities to ensure completion of initiatives + Skill...these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major… more
- TD Bank (New York, NY)
- …York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 - $145,000 USD TD is committed to ... details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:**… more
- City National Bank (New York, NY)
- …of operational risk programs executed by assigned 1LOD business or corporate unit(s), related to Payment Systems, including Risk and Control Assessments, ... Events, Issue Management, Scenario Analysis,Products, and aggregating and reporting of operational risk information to the...corporate unit(s) to embed an understanding of the risk profile and risk appetite of the… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be part of the ... policies and standards workstream under the Sanctions Program Risk team. This workstream is primarily responsible for managing the end-to-end annual Sanctions and… more
- US Bank (New York, NY)
- …Corporate Function - Other is a management position that supports the Corporate Functions, Regulatory Reporting , and SOX Administration Audit Director. This ... developing and driving the execution and coordination of the risk -based Annual Audit Plan for Strategy and Corporate...projects and people + Ten years of audit, risk or compliance experience + Advanced knowledge of applicable… 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 ... (via review and approval) of all functions and accountabilities related to management reporting and analysis + Manages high risk initiatives and escalations;… more
- Mizuho Corporate Bank (New York, NY)
- …implement efficiencies and automation using data analytics. + Collaborate with other corporate risk and control functions to ensure activities are coordinated. ... services operations, finance, liquidity, compliance, conduct, financial crime, technology, credit risk , market risk , regulatory reporting , know your… more