- Synchrony (New York, NY)
- …trend detection), new client launches, Transaction Fraud Model Governance , Strategy Governance , MIS, and Data Management . In addition, the role will drive ... Party Fraud tools to create multiple levels of Fraud Risk Mitigation layering. + Provide leadership in cross functional...as the Transactional Fraud Strategy Data SME **Drive Robust Governance & Process Management ** + Actively monitor… more
- Wells Fargo (New York, NY)
- …and management of other corporate departments to develop and implement risk management program **Required Qualifications:** + 4+ years of Law experience, ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- SHI (Albany, NY)
- …application ecosystems commonly found in modern data centers + Practical experience with Governance , Risk , and Compliance (GRC) platforms, BC/DR planning ... a Subject Matter Expert (SME) in the areas of Risk Management (RM), Business Continuity (BC), Disaster...will ensure BCM components are developed and maintained in compliance to the Company's ISO-driven Policy and Associated Standards… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... provides a full range of investment banking, credit and risk management products and services relevant to...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- TD Bank (New York, NY)
- …top-tier client interaction and relationship management + Deep understanding of regulatory compliance and risk management in the finance industry + ... of Business:** TD Wealth **Job Description:** The Head of Wealth Business Management / Administration is a critical executive role responsible for management… more
- iPostal1 (Suffern, NY)
- …agreements. Ensure that contracts align with local laws and global standards. * Risk Management : Identify and assess potential legal risks in global operations, ... in corporate law, mergers & acquisitions (M&A), cross-border transactions, international regulatory compliance , and corporate governance . As an integral part of… more
- Scotiabank (New York, NY)
- …ITGC controls specifically, Information Security, BCP, DR, Application Controls, and Data Governance . Technology Risk Management experience in financial ... provides a full range of investment banking, credit and risk management products and services relevant to...a focus on the design and implementation of data governance and data security, including related regulatory guidance and… more
- Principal Financial Group (New York, NY)
- **What You'll Do** The AVP - Global Head of Investment Management Technology will be accountable for shaping and driving a forward-looking global technology ... investment management strategy that champions engineering excellence, agility, and innovation...role in advancing the firm's digital transformation, strengthening its risk posture, and enabling faster, data-driven decision-making. By improving… more
- Citigroup (New York, NY)
- …Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and Monitors, Risk ... regulatory remediation progress reports to regulators and internal reporting to senior management . As a strong project manager adept at working in cross-functional… more
- Citigroup (Getzville, NY)
- …data controls, managing data risk , and implementing data quality issue management and governance with automated data analytics across processes and ... 'Price Risk ' includes all aspects of market risk management across First Line and Second...designs, operates and facilitates controls to manage the operational risk , valuation risk and governance … more