- Capgemini (New York, NY)
- …and procurement process expertise Integration and automation Governance and compliance Agile delivery and MVP planning Stakeholder management **Life at ... Support integration with third-party systems such as ERP, ICertis, EDW, and risk management platforms 6. Develop and maintain architecture documentation,… more
- American Express (New York, NY)
- …high-quality releases. + Translate enterprise needs including regulatory, privacy, and risk compliance into actionable product features. + Collaborate with ... products that fuel business growth and unlock value, while also shaping robust data management strategies and governance solutions. Our aim is to propel growth,… more
- TD Bank (New York, NY)
- …implementation of action/remediation plans to address performance/ risk / governance issues **Employee/Team Accountabilities:** + Responsible for management ... & Services offers a full spectrum of payment processing, information reporting, risk management and short-term investment solutions. Within the organization,… more
- Citigroup (New York, NY)
- …solutions including lineage, data tooling, architecture, authoritative data sources etc., data management , data governance , and risk and control disciplines ... Operating Office (T&BE COO) drives a strong focus on risk and controls, compliance and value across...+ Drive positive change for T&BE to strengthen its risk management and control environment through successful… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... escalations, and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The… more
- Heritage Financial Credit Union (Middletown, NY)
- …related field. + Minimum of 3+ years of progressive experience in internal audit, risk management , or regulatory compliance , preferably within a financial ... or CISA, and bring deep knowledge of internal controls, risk management , and regulatory requirements? Have you...cash control procedures and monitors safeguarding of assets. 2. Governance , Risk & Compliance +… more
- HSBC (New York, NY)
- …stakeholder relationships through regular bilateral meetings, appropriate challenge in business risk governance forums, and keeping in touch with business, ... of business (asset classes) and support functions (market risk , liquidity risk , finance, operations, surveillance, regulatory compliance , etc) + Exhibit… more
- Wells Fargo (New York, NY)
- …direction from a manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (New York, NY)
- …senior management across strategic planning, investment planning and project delivery, risk management program execution, space and facilities planning and ... crimes, information security, interest rate, liquidity, market, model, operational, regulatory compliance , reputation, strategic, and technology risk . The group… 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