- American Express (New York, NY)
- …Enterprise Shared Services, General Counsel's Office, and Global Risk & Compliance . The Corporate Functions Governance & Control team is looking for ... * Assisting with control design activities led by Control Management, advising on compliance risk mitigation elements * Advising leaders on areas of emerging… more
- JPMorgan Chase (New York, NY)
- …geographies. **Preferred Qualifications, Capabilities, and Skills:** * AI governance , model risk management, data governance , compliance or operational ... will partner with senior leaders across GPB, AWM and firm-wide functions (Legal, Compliance , Risk , Technology, Data Science) to ensure that every AI-powered… more
- Google (New York, NY)
- … Risk , Compliance and Integrity organization (RCI) brings together critical compliance , assurance, risk and governance functions across Google to help ... and policy-based compliance programs. We manage our operations through risk -based prioritization and governance and consistent and constructive regulator… 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 ... management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make...industry and assesses potential impacts + Coordinates with other Compliance partners and business governance and control… 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 ... sustainable US Wealth Compliance function that effectively manages and oversees regulatory compliance risk and conduct risk in US Wealth businesses by:**… more
- Citigroup (New York, NY)
- …of Business (Markets, Securities, Asset & Wealth Management) and Corporate Functions ( Compliance , Finance, Risk ) preferred + Experience in defining and ... The Reference and Master Sr. Lead is responsible for defining and guiding the...and guiding the technical execution of data quality, data governance processes and platforms in line with the Master… more
- Citigroup (Getzville, NY)
- …in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help support the oversight the MCA ... design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end...+ Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related… more
- Citigroup (Getzville, NY)
- …. + Drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. * Support oversight of the MCA program, ... these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related functions in the… more
- TD Bank (New York, NY)
- …annual plan with input from other Compliance Program functions including Risk Assessment, Issue Management, Training, Governance , and Monitoring & Testing + ... a mission to build a more resilient and scalable compliance risk management function. As part of...lead , develop and oversee a dynamic team of Compliance CGO professionals who conduct support, facilitation and coordination… more
- American Express (New York, NY)
- …Civil Relief Act (SCRA), Military Lending Act (MLA), etc. + Knowledge of Compliance risk management processes including governance , regulatory change ... professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics,… more