- Capco, a Wipro Company (New York, NY)
- …Experience standing up or managing risk programs including BIA, BCM, or Operational Risk Management + Confident self-stater who can work under pressure, ... **About the Team:** As a member of the Finance, Risk , and Compliance ("FRC") group at Capco...**What You'll Bring with You:** + 10+ years of risk management and/or regulatory experience within the financial… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, and ... for evaluating American Expresses' financial records, internal controls, and operational processes to ensure accuracy, compliance , and mitigation of risks.… more
- TD Bank (New York, NY)
- …related field.** + **Minimum of 8-10 years of experience in compliance , risk , or business operations within financial services or a similarly regulated ... a mission to build a more resilient and scalable compliance risk management function. As part of...improve efficiency.** + **Lead additional initiatives including updating the Operational Risk Profile, facilitating RCSAs, and other… more
- TD Bank (New York, NY)
- …related field.** + **Minimum of 8-10 years of experience in compliance , risk , or business operations within financial services or a similarly regulated ... a mission to build a more resilient and scalable compliance risk management function. As part of...voice of the program is represented in enterprise-wide transformations. ** Operational Leadership** + Support the AVP of Compliance… more
- American Express (New York, NY)
- …regulations and industry standards **Qualifications** + Approximately three years of experience in Financial Crimes Compliance , Risk Management, and / or ... define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible...capabilities, the enterprise undergoes an uplift to the Enterprise Risk and Operational Risk Management… more
- Wells Fargo (New York, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... develop a team to anticipate and understand clients' businesses, strategic objectives, operational priorities, and financial positions within the context of… more
- Amazon (New York, NY)
- …- tracking, training, renewal, auditing, and coordination with stakeholders to reduce regulatory risk and maintain operational readiness. US and Canada Fire Code ... Description Amazon Workplace Health and Safety (WHS) Operational Excellence (OpEx) is looking for a Program...EHS projects. If you have a strong background in risk or program management and continuous improvement, we encourage… 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 compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals, and physical control of… 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 ... management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make...new products, services and other initiatives that have significant operational or financial impact + Integrates the… more
- TD Bank (New York, NY)
- …against industry practices. + With Risk , ensure that the Bank operates within the compliance risk appetite and that operational risk from a ... reporting across regional committees and boards (eg, surveillance metrics, operational issues, and related reporting). Provide the leadership team..."tone at the top" in support of a strong risk & compliance culture within Compliance… more