- TD Bank (New York, NY)
- …Director-level candidate to lead the Surveillance Data Quality Team. This is a global role, the incumbent will work with the Trade and Communications Surveillance ... Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a Surveillance… more
- TD Bank (New York, NY)
- …Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a Surveillance ... (TDS), including Markets Sales and Trading leaders, Technology, Advisory Compliance, and Risk functions. Through due diligence, and with a strong sense of integrity,… more
- AON (New York, NY)
- Do you have experience in Commercial Risk ? Are you an inquisitive, organized, meticulous individual who would like to apply their experience to our dynamic and ... the client-facing and internal activities related to these processes. The Account Manager will also assist Brokers (as necessary) particularly in the Commercial … more
- Coinbase (Albany, NY)
- …an aggressive global growth plan, develop scaled strategies for addressing risk in business-centric ways and build commercial processes that allow the business ... day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We… more
- Coinbase (Albany, NY)
- …an aggressive global growth plan, develop scaled strategies for addressing risk in business-centric ways and build commercial processes that allow the business ... day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We… more
- Bank of America (New York, NY)
- …technical competencies through recruitment and development activities. **LOB Specific Job Summary** Global Markets GenAI Technology is a fast-growing global team ... from data and drive revenue growth, efficiencies, and improved business processes. Global Markets GenAI Technology will collaborate with Global Markets Sales… more
- Bank of America (New York, NY)
- …to learn, grow, and make an impact. Join us! **Job Description:** Global Payments Solutions Business Control and Governance team has a centralized Third ... Party governance team to ensure policy adherence across Global Payments Solutions. Responsible for driving and executing compliance with the Global Third Party… more
- Bank of America (New York, NY)
- …Credit Agencies, Multi-Lateral Agencies, and Development Finance Institutions to provide risk mitigation or funding for large scale CAPEX projects and investments. ... The global EAF team is organized in New York, London,...with Corporate Banking, Wholesale Credit, Operations, Compliance, Legal, and Risk partners to drive profitable, responsible growth while enforcing… more
- TD Bank (New York, NY)
- …others + Leads projects or work streams within broader projects with moderate risk and may be accountable for managing ongoing activities, processes and functional ... Undergraduate degree preferred + Broad knowledge of business and risk and control environment + 4+ years of relevant...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- Citigroup (New York, NY)
- …progressive, post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager , Regulatory Risk Officer, or related ... analysis of the Basel parameter and review it with CPB Business and Risk team. Provide Current Expected Credit Loss (CECL) calculations for Delinquency Managed… more