- TD Bank (New York, NY)
- …Branch Inspections programs (and Core Compliance overall). **Depth & Scope:** Regulatory Compliance Management (RCM) Program Management and Data Analytics. + ... Compliance Markets Advisory teams, as necessary, to create a cohesive pipeline between the Risk Assessment program and the Monitoring & Testing program . +… more
- Wells Fargo (New York, NY)
- …is a plus + MBA or an advanced business degree from a top-tier program + Experience analyzing revenue drivers, risk exposure, and market trends globally ... company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
- Mastercard (Harrison, NY)
- …partners. Ensuring Supplier Resilience capabilities of third parties are compliant with risk management mandates. Perform as a Supplier Resilience subject matter ... reviews and gap analysis Joint exercising and testing of Suppliers capabilities. Risk Management of Suppliers Supplier Service issues resolution Root Cause… more
- TD Bank (New York, NY)
- …and Rules for relevant markets, ensuring product compliance with all relevant regulations and risk management policies. Work with internal Risk & Compliance ... of the Commercial Cards Product industry, including payment processing, credit risk management , and regulatory landscape. + Excellent working knowledge… more
- Research Foundation CUNY (New York, NY)
- …support to internal stakeholders.* Participate in cross-functional projects and initiatives. Risk Management :* Identify, assess, and mitigate procurement-related ... risks.* Develop and implement risk management strategies.* Ensure business continuity in...and paying for goods and services with grant and program funds; managing financial aspects of projects… more
- NYSERDA (Albany, NY)
- …responsible management experience involving auditing responsibilities, program evaluations, accounting, budgeting, financial analysis, quantitative ... add value and improve the Authority's operations and the effectiveness of its risk management , control, and governance processes. This position plans, organizes,… more
- American Express (New York, NY)
- …across the first line via the AENB COO Office's Strategic Planning, Control Management , Program Management and Governance functions. The **Enterprise Control ... through interdependencies, drive collaboration in support of initiatives and risk management uplift. **Minimum Qualifications** + 8...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Mizuho Corporate Bank (New York, NY)
- …of data quality issues / corrective actions. Collaboration: + Work closely with risk management , compliance, IT, and data governance teams to ensure data ... Education: + Bachelor's degree or equivalent work experience in Data Science, Statistics, Risk Management , Information Systems, or a related field. Experience: +… more
- TD Bank (Port Washington, NY)
- …in a more complex product) + Connects with our Customers/Prospects, provides financial advice, and deepens relationships through lead management activities to ... Ownership/oversight of simple to complex daily branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential… more
- Wells Fargo (New York, NY)
- …industry with knowledge of financial instrument valuation, lifecycle, and risk management . + 5+ years of Specialty Software Engineering experience, ... challenging nature + Lead team to ensure compliance and risk management requirements for supported area are...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more