- Citigroup (New York, NY)
- …Finance** **Demonstrates consistent track record of having worked as a Technology BA/ Program or Project Manager on global, strategic, cross-functional, and data ... of the Data & Technology Transformation team for the Enterprise Risk Management function, you will be part of...and collaborate with remote teams in partnership to achieve program goals** **Project Management - Track, execute, and report… more
- Bank of America (New York, NY)
- …and operational risk management objectives and Bank Secrecy Act and Anti-Money Laundering program requirements are met. [required to keep due to compliance and job ... Lead contributes to the direction and drives the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational risk… more
- PNC (New York, NY)
- …the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a Compliance Program Specialist Senior within the Swap ... and have an opportunity to contribute to the company's success. As Compliance Program Specialist Senior within the Swap Dealer Compliance team, you will join PNC's… more
- TD Bank (New York, NY)
- …requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the Senior Manager , Governance and Control, the Manager supports Change Governance ... TD Securities (Globally), ensuring a strategic, risk-based approach for alignment with Enterprise Change Governance Standards. The position has a high level of… more
- MTA (Jamaica, NY)
- …with accountability for enterprise -level safety programs. * Must be a seasoned manager with a strong work ethic, business acumen, and must be capable of ... Chief Program Officer-Safety Management Systems Job ID: 12137 Business...Stats Date Posted: Jun 25, 2025 Description Title: Chief Program Officer-Safety Management Systems Department: Corporate Safety Post Date:… more
- TD Bank (New York, NY)
- …Microsoft Office Suite **Customer Accountabilities:** + Oversees a function of enterprise Compliance Program professionals providing oversight and control ... strategic direction on a broad and diverse range of complex Compliance program activities + Develops Compliance enterprise -wide frameworks, policies, standards,… more
- Truist (New York, NY)
- …Commercial, and Investment Banking, Capital Markets, Commercial Real Estate, Enterprise Payments, Credit Delivery, and Wealth Management. This senior leader ... unit and maintaining a strong risk and control framework aligned with enterprise risk appetite, regulatory expectations, and industry best practices. This leader… more
- TD Bank (New York, NY)
- …and other internal and external stakeholders + Recommends responses to enterprise Compliance Program questions and immediately escalates any sensitive ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...related to initiatives including the development of and maintaining enterprise Compliance programs. This role may interact with key… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** Job Title: Manager , Operational Risk Management Job Level: Level 10 Business/Product Group: TD ... Securities US Operational & Enterprise Risk Management Location: New York, United States of...Leading the completion, maintenance and updating of operational risk program information and documentation to meet both internal (eg,… more
- TD Bank (New York, NY)
- …of appropriate risk frameworks and related management activities to mitigate enterprise and/or business-wide risk exposures for key business segment of the ... risks are managed in compliant with the bank's Non-Model Risk Management program . **Depth & Scope:** + Highly seasoned professional role requiring substantial… more