- Capco, a Wipro Company (New York, NY)
- …product and functional knowledge across all areas of the front office, operations, technology , risk , finance and compliance. **About the Job:** As a Managing ... **About the Team:** As a member of the Finance, Risk , and Compliance ("FRC") group at Capco you will...Compliance ("FRC") group at Capco you will play a lead role delivering projects, ranging from short-term strategic assessments… more
- Mastercard (Harrison, NY)
- …a scaled agile methodology * Interact successfully with Clients, Client Services & Delivery , Product, Finance, Technology and Operations support staff to meet ... payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique… more
- TD Bank (New York, NY)
- …AML Business Data Manager is accountable for assisting with coordination with technology teams on planning for system implementations and enhancement release cycles, ... years of previous experience with AML transaction monitoring typologies and risk factors, including accountability for the scenarios and corresponding activities +… more
- Scotiabank (New York, NY)
- …audit, particularly in remediation and oversight contexts. + Skilled in managing technology and vendor risk , including IT systems, third-party oversight, and ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- American Express (New York, NY)
- …various subject matter experts in GCO, as well as across lines of business, Technology , Global Risk & Compliance and Finance, to support enterprise initiatives ... member of the company's legal department-the General Counsel's Organization (GCO)-you will lead a team of attorneys and legal professionals, modernize how we deliver… more
- Guardian Life (New York, NY)
- …SOC2, PCI-DSS, NYDFS). + Provide strategic and tactical guidance to business and technology teams on secure architecture, risk mitigation, and compliance. + Act ... cybersecurity services, SLAs, KRIs, and processes meet defined objectives ** Risk Management & Governance** + Facilitate risk ...for critical functions. **Culture, Awareness & Stakeholder Engagement** + Lead the development and delivery of a… more
- S&P Global (New York, NY)
- … monitoring. + Develop standardized control requirements to ensure compliance and reduce risk exposure. + Lead SOP governance and the SOP Governance (SOPG) ... team. The purpose of the role is to enhance risk mitigation by driving the governance of non-credit product...control monitoring and testing frameworks across IBC teams. + Lead and develop a high-performing global team of 7,… more
- Capgemini (New York, NY)
- … + Developing and implementing control frameworks to enhance operational risk management. **Responsibilities:** + Lead /manage consultant teams and actively ... science and data. Superpowered by creativity and design. All underpinned by technology created with purpose. Visit us at www.capgemini.com/invent **YOUR ROLE** _We… more
- TD Bank (New York, NY)
- …of direct interaction with stakeholders across various functions including the Business, Risk , Product Control, Technology , and Compliance. This position will ... a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our...as other key stakeholders to ensure Volcker Program governance delivery requirements are understood and met. + Contribute to… more
- Wells Fargo (New York, NY)
- …CIB. The candidate will have to collaborate with front office trading, risk oversight, technology , and model governance functions ensuring requirements are ... Wells Fargo is seeking candidates for the role of Lead Securities Quantitative Analytics Specialist, which is a Vice...and Python, and proficient in the model implementation. + Delivery focused with experience partnering with technology … more