- Amazon (New York, NY)
- …with customer teams and the AWS Partner Network (APN) to execute enterprise cloud computing initiatives. Our team provides assistance through a collection of ... offerings which help customers achieve specific outcomes related to enterprise cloud adoption. We also deliver focused guidance through our global specialty… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM) ... FCRM to manage TD Bank's anti-money laundering and anti-terrorist financing risk , sanctions, and compliance obligations. The Name Screening Operations team screens… more
- American Express (New York, NY)
- …managing multiple products and projects, acting independently and making sound risk -based decisions representing the LOBCO team during interactions with GCS, TRS ... product suite. + Reviewing and providing effective challenge of Compliance Issues, Risk Events, and customer remediation for timely closure of gaps where required.… more
- Wells Fargo (New York, NY)
- …including business plans, programs and initiatives which have impact across the enterprise . + Act as key participant in large-scale planning. + Requires strong ... and require consideration of market dynamics, trends, regulatory impact, and risk management + Articulate product vision, define scope, prioritize backlog, establish… more
- TD Bank (Granville, NY)
- …bank operations + Requires process management knowledge and knowledge of the risk profile for team processes supported, strong knowledge in identifying, tracking and ... and bank operational process management knowledge and expert knowledge of the risk profile for team processes supported, strong knowledge in identifying, tracking… more
- American Express (New York, NY)
- …Attention will be focused on new product development, marketing strategies, risk management initiatives, process control, issue management, marketing collateral and ... local regulations. + Advising leaders on areas of emerging risk and approaches to improve necessary controls and practices...and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues… more
- American Express (New York, NY)
- …will be focused on new product development, marketing strategies, risk management initiatives, process control, customer communications and issue management. ... The successful candidate will proactively manage an effective compliance risk management oversight program for the US Consumer deposits business, as well as provide … more
- PSEG Long Island (Hicksville, NY)
- …plan, which exceeds $600 million annually. This Manager will provide financial risk assessment within all Portfolio investment decisions along with operational and ... with strategic, regulatory, and operational objectives. + Develop & document portfolio risk register and related risk mitigation strategies, and implement the… more
- BMO Financial Group (New York, NY)
- …a full spectrum of integrated capabilities to deliver leading market insight, risk management, and execution services to issuing and/or investor clients, including ... Manages a client book and is accountable for the risk , profit & loss and limits for the book....adheres to policies and procedures. + Operates at a group/ enterprise -wide level and serves as a specialist resource to… more
- American Express (New York, NY)
- …analytics, executional excellence, and support of the company through large scale risk -based changes as the American Express National Bank grows. IAG's mission is ... to protect and improve organizational value by providing independent, objective and risk -based assurance and to influence the way the Company manages risk . IAG… more