- NBC Universal (New York, NY)
- …and involving technology & automation + Experience in implementing / managing Governance Risk Compliance tool + Project management skillset including ... during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance, the Manager/ Senior Manager, ...Design + Support the design and maintenance of a risk , compliance, and control framework which includes… more
- TD Bank (New York, NY)
- …across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and ... oversight through management of the policy and training exemption governance and reporting processes to the FCRM Senior...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- American Express (New York, NY)
- …managed within agreed thresholds + Oversee the implementation of the operational risk governance frameworks + Communicating and ensuring understanding and ... network of millions of consumers, merchants and businesses. The Senior Manager will join at team responsible for overseeing...implement controls, and provide broader input on areas of risk + Perform thematic analyses from previous control… more
- KeyBank (NY)
- …of the Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Risk Assessments and related processes, procedures, and controls. ... the enterprise AML/OFAC Risk Assessments and the Risk and Control Self-Assessment (RCSA). Work with...Excel, PowerPoint, and e-mail.) **PREFERRED QUALIFICATIONS** + Knowledge of Governance , Risk & Compliance (GRC) and RCSA… more
- American Express (New York, NY)
- …Program Management and Governance functions. The objective of the Corporate Functions Control Management Risk ID, Assessment, & Testing team is to identify, ... through managing a clear methodology of inherent and residual risk . The Corporate Functions Control Management team...with an ability to interact and obtain buy-in from senior BU/tech counterparts + Expertise in process governance… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides ... risk related matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight, commentary, and… more
- KeyBank (NY)
- …MS Word, Teams, Excel, PowerPoint, and e-mail.) **PREFERRED QUALIFICATIONS** + Knowledge of Governance , Risk & Compliance (GRC) and RCSA + Familiarity with Key's ... THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of… more
- Truist (New York, NY)
- … risk programs in accordance with the program requirements (ie Risk control self-assessments, issues management). 3. Assist business line leadership ... serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations,...governance to the assigned business unit regarding its control environment. 4. Support the business in the development… more
- TD Bank (New York, NY)
- … Risk processes, ensuring optimal efficiency and clarity. The role will lead risk and control routine management and reporting, as well as Policy, Framework, ... exist + Leads/facilitates and/or implements action/remediation plans to address performance/ risk / governance issues + Actively manages relationships within and… more
- TD Bank (New York, NY)
- …** risk management across TD's corporate functions and business units.** The Senior Manager will drive governance activities and committees for fraud, insider ... rules, and policy) related to fraud, insider and conduct risk . Lastly, they will provides process, control ...Risk Appetite + Works with executive team and senior business management/ partners to develop proactive Fraud … more