- MUFG (New York, NY)
- …world's most trusted financial group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate toward greater innovation, speed ... details. We are seeking multiple project finance professional(s) with portfolio management experience to conduct credit analysis of project finance transactions.… more
- Wells Fargo (New York, NY)
- …Financial Crimes Audit Team is responsible for testing governance and coordinating first line audit coverage of Anti-Bribery and Corruption regulations. Learn ... more about our career areas and business divisions at wellsfargojobs.com. **In this role, you will:** + Manage a team of audit staff to resolve highly complex and unique challenges requiring in depth evaluation across multiple areas or the enterprise,… more
- TD Bank (New York, NY)
- …laws, regulations, and guidance. + Provide oversight of, and credible challenge to, the first line of defense. + Provide customized training and to ensure that ... York, New York, United States of America **Hours:** 40 ** Line of Business:** Financial Crime Risk Management ...40 ** Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 - $145,000 USD TD is… more
- City National Bank (New York, NY)
- …front line risk assessments and report results/recommendations to senior management . * Manage assigned staff and conduct appropriate coaching to colleagues on ... Additionally, the role will be responsible for maintaining regulatory change management , policies and procedures, training. This role is responsible for oversight… more
- Coinbase (Albany, NY)
- …primary liaison with internal partners (eg, Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance) and external auditors. ... place to be. While many roles at Coinbase are remote- first , we are not remote-only. In-person participation is required...supported. The Coinbase Internal Audit is an independent, third line function that reports directly to the Coinbase Audit… more
- TD Bank (New York, NY)
- …with your recruiter who can provide you more specific details for this role. ** Line of Business:** Risk Management **Job Description:** The Group Risk Specialist ... provides a comprehensive and diverse range of risk management expertise to business leaders. Leads and supports the...lead the Risk Profile work which includes working with first and second line partners as they… more
- SMBC (New York, NY)
- …Americas Division Human Resources & Legal Control Officer is a change agent and risk management expert within the first line of defense. The role provides ... supports interaction between the functional areas and the Second Line of Defense, including Risk Management and...regulations; + Leads and facilitates the execution of the first - line Risk & Control Self-Assessment (RCSA) for… more
- The Walt Disney Company (Albany, NY)
- Every day at Disney Cruise Line we take pride in bringing the magic of Disney to life. We find joy in creating cherished memories and form genuine connections with ... taking corrective action whenever necessary + Ensure Disney Cruise Line and USPH sanitation requirements are met in area...Be willing and able to uphold the general safety management responsibilities specified in the Safety Management … more
- Alkegen (Buffalo, NY)
- …Safety and Environmental matters and is an integral member of the Management team. The individual is responsible for implementing, maintaining and improving HSE ... management systems and driving adherence to national as well...compliance with corporate standards and develops HSE standards in line with government and company defined objectives + Defines,… more
- MUFG (New York, NY)
- …world's most trusted financial group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate toward greater innovation, speed ... more details. **Job Summary:** The individual will be responsible for the 2nd line of defense for Sponsor Growth Middle Market - Diversified Industrials business.… more