- American Express (New York, NY)
- …seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management, and mitigation across US Consumer Business Services ... and ensuring that front-line activities operate within internal policy and external regulatory frameworks. The ideal candidate has strong subject matter expertise… more
- Wells Fargo (New York, NY)
- …feedback + Identify opportunities and strategies for process improvement and risk control development across Commercial Banking Relationship Management + Collaborate ... Demonstrated ability to effectively partner with and communicate to internal and external key stakeholders **Job Expectations:** + Ability to travel domestically up… more
- Citigroup (Getzville, NY)
- …activities. Coverage may vary from time to time to meet internal and external deliverables across the Client Controls team. The Client Organization- Control Design ... confirming proposed outliers and reviewing them with control owners and in-business risk and control team members from the covered business/function. + Develops… more
- Bank of America (New York, NY)
- …Advisors (FA) business practices in ways that minimize regulatory and financial risk as well as uphold the Firms' reputation. Additionally, they ensure Financial ... business, and serves the client by proactively managing and mitigating risk . **What you'll accomplish** + Manage delegated compliance, administrative and business… more
- Amentum (Albany, NY)
- …ISO 27001 adherence and other cybersecurity related frameworks, in governance, risk , and information assurance. This role supports Amentum's data protection ... cybersecurity threats, regulatory changes, and industry best practices. + **Audits, Risk Assessments & Adherence Support:** Lead or participate in internal audits… more
- TD Bank (New York, NY)
- …risk activities as necessary + Conducts internal and external research projects; supports the development/delivery of presentations/communications to management ... methodology and assumptions, processes, frameworks and/or systems to support Liquidity Risk . This role provides, often leading, analytical support to senior team… more
- TD Bank (New York, NY)
- …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 ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...well managed, meet business needs, comply with internal and external requirements, and align with business priorities + Participates… more
- Citigroup (New York, NY)
- …component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class ... Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. Enterprise Data coordinates… more
- Bank of America (New York, NY)
- …Join us! **Job Description:** Responsible for keeping line of sight into any data risk and related issues impacting the FLU/CF, in accordance with other data related ... lifecycle. Works with other groups as needed, including Compliance, Audit, Operational Risk , and Technology to ensure effective controls over data for respective… more
- M&T Bank (Buffalo, NY)
- …products to support executive protection, workplace violence prevention, and enterprise risk strategies. The analyst mentors junior team members and enhances ... and strategic intelligence products, such as Person of Interest profiles, risk forecasts, and executive briefings, using structured analytical techniques. + Monitor… more