- TD Bank (New York, NY)
- …against industry practices + With Risk , ensure that the Bank operates within the compliance risk appetite and that operational risk from a Compliance ... aligned with global regulatory expectations. Specifically, this role will lead the US Global Markets Compliance Advisory...and across the enterprise. + With business and other Risk partners promote a strong governance &… more
- American Express (New York, NY)
- …customer service. Credit & Fraud Risk is looking for a Director, Compliance to lead a diverse team of high-performing professionals focused on ensuring ... and required changes, and oversee execution of initiatives to strengthen the BU's compliance risk framework. + Oversee compliance metrics tracking and… more
- Citigroup (New York, NY)
- …10+ years of experience in a related role + Deep understanding of Compliance Risk Management practices and OCC Heightened Standards, particularly the ... Audit and Regulatory issue validation and business monitoring and governance committee reports + Lead reviews for...role within an internal Audit function or within a Compliance Risk Management function, with exposure to… more
- Wellington (New York, NY)
- …be a member of the Private Investments Compliance team within the Legal, Compliance & Risk Group, working closely with other compliance professionals and ... sharing of data outside the private investments businesses, ensuring robust information governance and compliance with internal information barrier protocols +… 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
- JPMorgan Chase (New York, NY)
- …opportunity to influence and shape our approach to cyber threats and compliance , balancing progressive digital transformation with robust risk management. Your ... With respect to technology matters, establish and develop effective relationships with Compliance , Conduct and Operational Risk (CCOR); Internal Audit; Control… 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
- 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 ... to their Compliance Management System programs. The Compliance Manager will lead important projects and... risk . US COC oversees a corporate oversight compliance risk management program. The Compliance… more
- Citigroup (Getzville, NY)
- …these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related functions in the ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well… more
- MTA (New York, NY)
- …Establish unit goals aligned with the agency's mission and strategic priorities. Lead strategic environmental risk analysis to proactively identify and mitigate ... Vice President, Environmental Compliance Job ID: 11620 Business Unit: Bridges and...and significant decision-making authority related to department policy, strategy, governance , staffing, budget, and expenditures. This position is responsible… more
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