- TD Bank (New York, NY)
- …strategy, and end-to-end automation of finance workflows. . Partner with Finance, Risk , Operations , and Business stakeholders to ensure technology solutions meet ... reporting (eg, Basel, CCAR, FRTB), and financial close processes. . Ensure compliance with evolving global regulations and accounting standards (IFRS, GAAP).… more
- American Express (New York, NY)
- …backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, and banking operations . Our ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- American Express (New York, NY)
- …backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, and banking operations . Our ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- TD Bank (New York, NY)
- …guidelines and ensures appropriate escalation processes are followed + Ensures business operations are in compliance with applicable internal and external ... optimize the balance sheet and to ensure capital allocation, liquidity, and risk management frameworks are aligned with corporate goals and regulatory requirements.… more
- American Express (New York, NY)
- …Business, or a related discipline + 5 years of experience in data governance, risk management, internal controls, audit, or data compliance within the financial ... Risk , Generative AI, and/or M&A + Experience supporting control integration within risk and compliance workflows + Prior experience in roles involving policy… more
- Citigroup (New York, NY)
- …information in a timely manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part ... **Overview of the Organization:** Citi, the leading global bank, has approximately 200 million customer accounts...every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission… more
- Coinbase (Albany, NY)
- …to join our Strategy and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data and analytics, continuous process ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...(ie. job duties):* * Lead and drive GRC (Governance, Risk , and Compliance ) projects to support ESTO's… more
- Citigroup (New York, NY)
- …methods and traditional banking payment methods. Successful candidates will also understand payments risk dynamics and compliance risk management. The role ... Spring by Citi is Citi's global digital payment acceptance service for enabling ecommerce...+ ** Risk Management Knowledge:** Understanding of payment risk dynamics and compliance requirements. + **Commercialization… more
- Wells Fargo (Oceanside, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Guardian Life (New York, NY)
- …India. + Monitor KPIs/OKRs to ensure service level objectives are met or exceeded. ** Risk & Compliance ** + Ensure IAM controls meet internal audit, SOX, NYDFS, ... MAR and regulatory requirements. + Collaborate with IT Risk , Internal Audit, and Compliance to maintain a strong control environment. + Lead IAM-related incident… more