- TD Bank (New York, NY)
- …classes, and regions. The team is also the point of contact for key internal partners including Algo Risk Control (ARC), Model Risk, Model Validation, ... emerging trends and; identifying issues and opportunities and recommending actions to senior management + Ensures all administration, control and compliance… more
- Citigroup (New York, NY)
- …and Governance Committee presentations. + Foster effective partnerships with internal Control Functions and external constituencies, including regulators, ... and Governance Committee presentations. + Foster effective partnerships with internal Control Functions and external constituencies, including regulators,… more
- University of Rochester (Rochester, NY)
- …education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE: Develops and ... with regulatory commissions/authorities. Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory… more
- Synchrony (New York, NY)
- … deficiencies and assess the impact to the business + With support from the Senior Audit Manager, present audit results to internal audit management, as well as ... conclusion over the design and effectiveness of the bank's control environment, as well as validation of corrective actions....and other presentations for review and approval by the Senior Audit Manager + Maintain internal audit… more
- American Express (New York, NY)
- … audit, risk management, or controls. + Strong understanding of risk frameworks control assessment processes, and internal audit methodologies. + Proven track ... and together, you will help us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit Group is a… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk ... in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- American Express (New York, NY)
- …a diverse team of high-performing professionals focused on ensuring risk and control management is embedded in the day-to-day operations of our organization. This ... unit and is accountable for ensuring the business maintains a strong control environment to prevent, detect, and respond to financial crimes-including anti-money… more
- Scotiabank (New York, NY)
- …and supporting supervisory interactions, including exam management, continuous monitoring, senior management discussions with supervisors. The incumbent will work ... with senior stakeholders in the three lines of defense, including...providing support, advice and guidance, to business unit and control function management to support their regulatory interactions. The… more
- Citigroup (New York, NY)
- The Director, HR Legal is a Senior Lead Counsel 2 (Employment & HR) role and is a senior level position responsible for serving as subject matter expert and key ... the end results + Serves as a partner to senior management or key regional management and/or primary advisor...geography + Actively participate in various risk review and control forums while demonstrating keen awareness of issues that… more
- Broadcom (Melville, NY)
- …around senior management + Articulate business cases / proposals to senior management ( internal / external) + Proposal development, negotiation, closing and ... working methods to create improvements in processes and results. Works with senior management in initiating project related work that impacts functional operations.… more