- Citigroup (New York, NY)
- …for oversight of appropriate transaction structuring and execution with appropriate risk and return characteristics, ensuring appropriate Credit Policy and Risk ... Product Program. + Collaborate with the 1LOD and 2LOD Risk Organization to drive results and identify areas to...and other policies Serve as member in relevant product governance forum and attend regional governance meetings… more
- Scotiabank (New York, NY)
- …control environment by promoting an understanding and adherence to the existing governance framework and policies, procedures, and regulations + Actively promoting a ... consistent and unified governance framework for US activities, driving consistency across businesses...driving consistency across businesses + Understanding how the Bank's risk appetite and culture should be considered in day-to-day… more
- Raymond James Financial, Inc. (New York, NY)
- …adherence to OFAC and international sanctions regulations and driving proactive risk -based initiatives to protect the firm from legal, regulatory, and reputational ... risk . This role sits at the intersection of regulatory...role sits at the intersection of regulatory leadership, program governance , and cross-functional collaboration. **Key Responsibilities** + Lead the… more
- Ryder System (Albany, NY)
- …security implications to ensure successful transformation. + **Architecture Governance ** : Develop and enforce enterprise-wide infrastructure patterns, blueprints, ... input for major programs, M&A integrations, and enterprise initiatives. + ** Risk & Cost Analysis** : Evaluate infrastructure proposals for feasibility, cost,… more
- GE Vernova (New York, NY)
- …implement and maintain controls designed to prevent, detect and respond to compliance risk connected to FS' project development activities. This role will also be ... in New York, NY. **Job Description** **Essential Responsibilities** _Development Compliance Risk Management_ : Partner with FS' commercial resources and subject… more
- Wells Fargo (New York, NY)
- …Fargo. It all begins with outstanding talent. It all begins with you. **Corporate Risk ** helps all Wells Fargo businesses identify and manage risk . The team ... market, model, operational, regulatory compliance, reputation, strategic, and technology risk . The group provides leadership, enhances communications, assists with… more
- Mizuho Corporate Bank (New York, NY)
- …appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Execute a periodic Transaction Monitoring (TM) Risk ... and aligned with current risks. + Conduct annual assessment on customer risk rating model inputs and thresholds, ensuring that the models accurately reflect… more
- American Express (New York, NY)
- …COO Office's Strategic Planning, Control Management, Program Management and Governance functions. **Enterprise Control Management (ECM)** within AENB operates as ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make...execution of these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... to Regulators and assist with execution of US regulatory governance forum + Assist with centralized issue management systems...escalating them as appropriate + Understand how the Bank's risk appetite and risk culture should be… 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 ... serve as a key member of the second line of defense, providing risk -based oversight, guidance, and monitoring across multiple consumer lending and servicing business… more