- American Express (New York, NY)
- …and enhance platform capabilities, the enterprise undergoes an uplift to the Enterprise Risk and Operational Risk Management frameworks, and as the ... and industry standards **Qualifications** + Approximately three years of experience in Financial Crimes Compliance, Risk Management, and / or general Compliance,… more
- TD Bank (New York, NY)
- …Change Governance Programs across TD Securities (Globally), ensuring a strategic, risk -based approach for alignment with Enterprise Change Governance Standards. ... a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our...approach with other business areas, the broader organization and enterprise control functions + Strategic partner to leadership team… more
- American Express (New York, NY)
- …team to ensure the project focus on cost an schedule objectives, identify and militate risk and adhere to key financial procedures + Manages the coordination and ... organization which delivers shared business services to colleagues across the enterprise . GREWE's key priorities include: GREWE Vision: Provide the world's best… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. ... complexity across multiple business areas including integrated audits that consider financial , operational, compliance and technology risk + Effectively coach,… more
- TD Bank (New York, NY)
- …and/or strategy for the organization. + Ensure alignment between business and enterprise financial goals / thresholds. Job Requirements + Extensive experience ... Wholesale Banking Finance Group is responsible for developing and delivering financial strategy, information, and management support within TD Securities (TDS). A… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. ... experience in the areas noted above. + Knowledge of and experience with enterprise / operational risk management processes including regulatory exam management /… more
- WM (Albany, NY)
- …- to make recommendations for config, reporting, and/or integrations. Interaction with senior management ( Sr . Directors, VPs) is typically in conjunction with ... strongly committed to a foundation of operating excellence, professionalism and financial strength. WM serves nearly 25 million customers in residential, commercial,… more
- American Express (New York, NY)
- …with BU on the design and implementation of controls tailored to specialized risk areas including Financial Crime and Compliance, with input in broader ... to ensure alignment with standards set by centralized specialist risk -strip teams + Comply with enterprise policies...awareness programs to increase understanding and management of specific risk topics within GMNS + Support more senior… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. ... levels of business management + Develop and maintain collaborative senior stakeholder relationships across the enterprise to...experience in audit or other relevant role in the financial services, risk management, banking, or card… more
- Citigroup (New York, NY)
- … senior management or key regional management and/or primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance, Finance, CAO, ... Regional/Country Leadership on issues of Employment & HR + Key stakeholder in senior forums covering strategy, risk management, Employment & HR governance,… more