- American Express (New York, NY)
- …it's negotiating with some of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L and the future direction ... and Change team is to support Finance organization in risk monitoring, escalation and serve as the point of...contact for project governance. Finance is looking for a Manager - Governance and Change, focused on ensuring control… more
- TD Bank (New York, NY)
- … risk and self-assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- TD Bank (New York, NY)
- … risk and self-assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- TD Bank (New York, NY)
- … risk and self-assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ... Description:** **The Ideal Candidate:** The Fair Banking Compliance Business Oversight Manager provides second line oversight and support to TD Bank's compliance… more
- Bank of America (New York, NY)
- … Financial Advisors (FA) business practices in ways that minimize regulatory and financial risk as well as uphold the Firms' reputation. Additionally, they ... risk of business growth initiatives, ensuring alignment with the bank's enterprise risk appetite **Required Qualifications:** + Currently hold SIE, Series 7… more
- PNC (NY)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our ... enterprise strategy for identity management and fraud / risk management capabilities; manage associated socialization, collaboration, and influence in setting… more
- TD Bank (New York, NY)
- …leads a highly complex and diverse function for an area of significant risk , complexity or scope while growing talent, developing skills and capabilities to achieve ... overall discipline and strategy for the respective areas while aligning to the enterprise best practices + Strategic partner to leadership team on the management of… more
- Fedcap (New York, NY)
- …, Events and Donor Engagement, you will lead the planning, execution, and financial performance of all enterprise -wide events for The Fedcap Group-spanning ... each event. Additionally, you will design and oversee Fedcap's enterprise -wide donor success approach, incorporating stewardship, retention, and engagement… more
- American Express (New York, NY)
- …Global Sanctions is responsible for developing and maintaining an effective, risk -based enterprise -wide sanctions program that focuses on; establishing minimum ... role? Working closely with the Global Sanctions Director, the Risk & Control Assessment and Remediation Manager ...supporting the mitigation of sanctions risks through a robust risk & control framework implemented across the enterprise… more
- KeyBank (NY)
- …JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including ... projects, and facilitate processes as directed by the AML Enterprise Team Compliance Manager and the Team...+ Provide administrative support to Financial Crimes Risk Management and the AML Enterprise Team… more