- NBC Universal (New York, NY)
- …Process Owners, and the Financial Technology Strategy Group, establish an appropriate risk , control and compliance approach which is robust but is adaptable ... governance forums + Support and help guide the operational teams and offshore partner to successfully meet internal...& automation + Experience in implementing / managing Governance Risk Compliance tool + Project management skillset… 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 ... controls; + End to end completion of the regulatory compliance risk assessment which includes review and...oversees standards, controls and operating methods that have significant financial and operational impact within the context… more
- City of New York (New York, NY)
- …was created by Mayor Eric Adams to assist City agencies in assessing their operational , financial and compliance risks, eliminating and preventing waste and ... individual City agencies to help them create and enhance risk management and compliance programs and develop...tools that will enable them to flag programmatic and operational risks. This position works primarily with MoRMC's Audit… more
- TD Bank (New York, NY)
- …monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the bank's financial reporting ... AMCB Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims to do so by… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime ... that satisfy regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. The Financial Crimes … more
- New York State Civil Service (Albany, NY)
- … Financial Services, Department of Title Senior Manager, Data Architecture ( Financial Services Specialist 4 ( Risk ), SG-27) Occupational Category Financial ... Services is seeking candidates for the position of Financial Services Specialist 4 ( Risk ) in the...reporting capabilities for real-time and historical insights into entity risk and compliance .o Proactively identifies bottlenecks and… more
- TD Bank (New York, NY)
- …tracking, reporting, escalations, and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's ... who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime … more
- Bank of America (New York, NY)
- …may include the ability to recognize all risk categories including credit, market, operational and compliance , as well as directing risk staff or ... Financial Risk Analytics Manager Charlotte, North...Manager of Process & Data: Demonstrates deep process knowledge, operational excellence and innovation through a focus on simplicity,… more
- New York State Civil Service (Albany, NY)
- …and a solid understanding of the financial services industry, including risk management and compliance requirements.Duties include, but are not limited to, ... Agency Financial Services, Department of Title Surveillance Operations Analyst ( Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category … more
- Amazon (New York, NY)
- …technology teams to ensure alignment between core business priorities and transportation compliance risk strategies. - Developing an in-depth knowledge of the ... tech, and field operations teams to implement world-class, customer-centric, compliance and risk management solutions. Key job... operational processes, risk landscapes, and control environments… more