- TD Bank (New York, NY)
- …management function and coordinates with both 1st line and 3rd line of defense to ensure proper oversight and strategic assessment of the governance, control, and ... May provide oversight, commentary, and recommendations based on overall strategy and industry best practices. _Our team currently operates under a hybrid work model,… more
- Synchrony (New York, NY)
- …and effective relationships with key stakeholders across the organization and lines of defense including ELT and process owners as well as regulators and external ... issues (eg, MRA validation) + Remain current on emerging technology risks, industry trends, and new regulations to inform audit approaches and risk assessments… more
- Citigroup (Getzville, NY)
- …a Product Developer. ICM is a critical component of Citi's first line of defense for Wholesale and Counterparty Credit Risk Management and works in conjunction with ... processes and workflow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas… more
- TD Bank (New York, NY)
- …Financial Crimes & Fraud Mgmt **Job Description:** **The** **2nd Line of Defense US** **Fraud** **, Insider and Conduct** **Risk Management team is responsible ... team on the management of the portfolio and financials, with deep industry , external / internal, enterprise knowledge, recognizing and anticipating emerging trends,… more
- Citigroup (New York, NY)
- …governance. + Maintain a comprehensive understanding of relevant laws, regulations, and industry best practices to ensure ERM policies remain current and effective. ... gap analyses of existing ERM policies against evolving regulatory requirements and industry standards. + Identify and document areas where policies need to be… more
- MUFG (New York, NY)
- …and programs. Develops regional HR organizational strategies based on business and industry trends and experiences. In this scope, the incumbent will work closely ... thinking to unforeseen challenges and shifts in trends within the financial industry . Craft and execute on long-term strategy harmonizing with global partners and… more
- Scotiabank (New York, NY)
- …presentations, bulletins). + Monitor and identify regulatory, compliance and industry developments through review of publications, participation in industry ... procedures. + Coordinate with internal stakeholders across the various line of defense with respect to compliance issues associated with derivatives (eg, Front… more
- PNC (NY)
- …payment facilitator, or payments network with a deep understanding of the payments industry . This is a remote position. Work may be performed from a quiet, ... abreact of emerging product and technology trends in the industry . Leads teams responsible for translating concepts or designs...risk appetite as part of the first line of defense . Serves as point of review and sign off… more
- Amentum (Albany, NY)
- …the Defense or Federal Mission and/or Enterprise Information Technology industry + Extensive experience with DoD or other government organizations + Demonstrated ... of the company. Leads strategic teaming efforts and leverages strong industry relationships, including competitors, niche capability firms, and small businesses.… more
- NY CREATES (Albany, NY)
- …Implementing IP controls. + Representing NY CREATES at program conferences, industry conferences and responsible for external publications, disclosures and IP ... AND 15+ years of experience working in the semiconductor industry as aR&D process / integration engineer and including...and Security, the US Department of State's Directorate of Defense Trade Controls, or other government agencies. The decision… more