- Wells Fargo (New York, NY)
- …and multi-faceted situations requiring understanding of the function, policies, procedures and compliance requirements that influence and lead broader work team ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Insight Global (New York, NY)
- …AI into turnaround playbooks * Advise clients on responsible AI: policies, risk controls, evaluation, and compliance considerations in turnaround contexts Asset ... Job Description As an AI Adoption & Enablement Lead , you will serve as the go-to expert...programs (fundamentals for analysts, advanced patterns for senior consultants, governance for partners) * Build and maintain the firm's… more
- Wells Fargo (New York, NY)
- …sound understanding of Treasury Management Consulting functional area, policies, procedures, and compliance requirements that influence and lead a broader work ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- MTA (Jamaica, NY)
- …with planning, directing, and administering the operations of the MTA Ethics, Risk , and Compliance Program. Identify and assess departmental compliance ... Director, Corporate Compliance Suburban Operations Job ID: 12715 Business Unit:...and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well… more
- Wells Fargo (New York, NY)
- …goals and tasks with the ability to influence and manage effectively across technology, risk , legal and compliance , among others + Strategic thinker with an ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- TD Bank (New York, NY)
- …with applicable policies and regulatory guidelines for TD Bank's Governance , Risk & Oversight Functions. The US Consumer Compliance team is primarily ... team focused on assigned audit and generally assumes the lead position on the audit, providing supervision and assignments...industry audit experience with focus on Governance , Risk & Oversight of US Consumer Compliance … more
- University of Rochester (Rochester, NY)
- …CCE will lead the development and execution of a comprehensive compliance strategy that supports the University's mission, values, and strategic goals, to ... direct access to senior leadership and act as the primary advisor on compliance -related matters. Risk Identification and Management: + In partnership with… 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 reshaping compliance structures and processes, driving innovation at every level....assets) + Leads/facilitates and/or implements action/remediation plans to address performance/ risk / governance issues + Actively manages relationships within… more
- JPMorgan Chase (New York, NY)
- …and internal intra-affiliate (IAO) services, and includes Supplier Assurance Services (SAS) Governance and Risk Design. The program also builds awareness across ... needs, and facilitate the integration of intelligence insights into business processes and risk management strategies. + Collaborate with governance , risk ,… more
- Wells Fargo (New York, 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