- Mizuho Corporate Bank (New York, NY)
- …build out enterprise-wide compliance capabilities utilizing AI and ensure comprehensive AI governance and risk management requirements are met with AI ... Work with these teams to ensure both Compliance Department AI governance and risk management and other business and functional are policies, standards… more
- American Express (New York, NY)
- …Approval (NPA) process + Assist with control design activities led by Control Management , advising on compliance risk mitigation elements + Coordinate ... the Finance organization on matters relating to regulatory change management and new product / service governance ....with compliance , legal, risk , and Finance teams to ensure consistent interpretation and… more
- American Express (New York, NY)
- …and/or Enterprise Compliance regulatory requirements applicable to banks. + Knowledge of Compliance risk management processes including compliance ... team, you will provide independent and objective assurance on the effectiveness of risk management , internal controls, and governance processes, while also… more
- TD Bank (New York, NY)
- …Bank 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 ... trends, including regulatory expectations and standards for effective compliance management systems** + **Knowledge and experience with risk management… more
- JPMorgan Chase (New York, NY)
- …services industry with a background in controls, audit, quality assurance, risk management , compliance , or model governance . + Proficient knowledge of ... control and risk management concepts with the ability to design, create, and...Risk & Control Self-Assessment. + Understanding of model governance . JPMorganChase, one of the oldest financial institutions, offers… more
- American Express (New York, NY)
- …readiness-driving the company's growth while safeguarding its reputation and operations. The Compliance Risk Management Governance team develops, ... oversees, and strengthens the Compliance Risk Management framework to ensure governance structures, policies, and procedures are robust, effective, and… more
- TD Bank (New York, NY)
- …Bank 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 ... Compliance Team procedures + Facilitates the periodic Compliance risk and self-assessment activities for designated...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- TD Bank (New York, NY)
- …Bank 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 ... + Guides partner through the development, implementation, oversight and management of effective Compliance Programs + Prepares...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- American Express (New York, NY)
- …We are seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management , and mitigation across US Consumer ... controls and mitigation strategies + Support the execution of business-level compliance risk assessments and control self-assessments + Support regulatory… more
- MTA (New York, NY)
- …assisting with planning, directing, and administering the operations of the MTA Ethics, Risk and Compliance program. Additionally, this role supports the Agency ... but not limited to training, communications, employee counseling, activity approvals and management of ethics/ compliance issues. + Assist in the preparation of… more