- American Express (New York, NY)
- …will help us define the future of American Express. The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk ... manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk management framework,...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (New York, NY)
- …will work closely with American Express team members to ensure policy compliance and drive our operational processes through appropriate review and approval ... Risk & Control Self Assessments (RCSA) and other critical compliance or audit related efforts + Provide support for...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- Intuit (New York, NY)
- …you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. If ... analysis, and preventive actions. Cross-Functional Collaboration + Work closely with compliance , risk policy, customer support, engineering, and external vendors. +… more
- TD Bank (New York, NY)
- …**Pay Details:** $119,600 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... due to internal changes or regulatory updates and ensuring compliance with all policies and procedures. + Supports management...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- TD Bank (New York, NY)
- …**Pay Details:** $200,000 - $280,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... monitor best practices that drive technology risk and regulatory compliance + Designs appropriate risk appetite for cyber, resiliency...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- TD Bank (Melville, NY)
- …**Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... point of escalation and governance, maintaining rigorous standards of compliance and operational excellence. **Depth & Scope:** + Provides...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- Guidehouse (New York, NY)
- …in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + Experience with risk and ... Need** **:** + 3+ years of experience in the banking industry or commercial financial services consulting (must have...the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.… more
- TD Bank (New York, NY)
- …**Pay Detail:** $170,000 - $225,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... and develop a team across models and algo risk governance and controls. + Oversee compliance with global and local standards (SR 11-7, OSFI E-23, PRA SS 1/23, MiFID… more
- Guidehouse (New York, NY)
- …in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + Experience with risk and ... Bachelor's degree + 5+ years of experience in the banking industry or commercial financial services consulting (must have...the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.… more
- TD Bank (New York, NY)
- …**Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... Plans is responsible for supporting the oversight, operations, and compliance of various US employee retirement plans. Including service...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more