- TD Bank (New York, NY)
- …Identifies/recommends/supports the implementation of actions/remediation plans to address performance/ risk / governance issues + Actively manages relationships ... solutions for the organizations they support that deliver superior risk adjusted profitability + Creates "story-telling" presentations on business performance… more
- TD Bank (New York, NY)
- …must ensure that the Bank is adequately protected from legal, credit, business, and compliance risk in all of its trading documents; including master agreements, ... are complete + Maintains required documentation for internal audit + Demonstrates governance , control and risk management behaviors in alignment with TD… more
- SMBC (White Plains, NY)
- …with colleagues in other IT application and control functions including legal, compliance , data security and risk management to promote front-to-back ... databases, virtualization, middleware, unified communications, web application infrastructure, IT Governance , Change Management, Remote Access, Incident and Problem Management,… more
- SMBC (New York, NY)
- …partnerships with colleagues in other technology and control functions including legal, compliance , data security and risk management to promote front-to-back ... for planning, development, implementation, and maintenance of an internal audit program covering cybersecurity and technology related areas across the Americas… more
- GE Vernova (Schenectady, NY)
- …The Customs Ops Lead supports all daily Customs operations to ensure full compliance of the region and individual country regulatory requirements for the Wind ... supports the operational execution for the North America Customs Compliance team and is a critical link to support... team and is a critical link to support governance and collaboration between corporate functions, service providers and… more
- GovCIO (Albany, NY)
- …understanding + Familiarity with the Electronic Health Record (EHR) + Experience in governance and compliance principles and best practices + Experience in ... customer. + Serve as the primary product manager, managing governance , oversight, and reporting requirements. + Respond to data...+ Responsible for managing multiple products under a complex program . + Create strategic road maps, with alignment to… more
- Insight Global (New York, NY)
- …Laundering (BSA/AML), financial crime risks, and corporate legal functions. -Understanding of compliance program components, risk , and control processes. - ... the Internal Audit team independently assesses the firm's internal control structure, governance processes, risk management, and capital and anti-financial crime… more
- TD Bank (New York, NY)
- …decisions; develop and maintain contacts with market participants + Demonstrates governance , control, and risk management behaviors in alignment with ... as well as internal policies and regulatory standards (as communicated by Compliance ) to assist in maximizing profitability through sound and well-informed decisions… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . What You'll Bring: + Strong ... and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- Broadridge Financial Solutions (New York, NY)
- …inefficiencies. + Implement best practices in system performance, scalability, and security. + Compliance & Risk Management: + Ensure that all systems comply ... Deep understanding of investment management processes, including portfolio management, trading, compliance , and risk management. + Proficiency in data… more