- TD Bank (New York, NY)
- …of risk management and control , supported by effective processes in alignment with risk appetite + May lead work streams by acting as a project lead ... York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $80,000 - $103,000 USD...reporting. In addition, by its nature as a primary control and support group in the region, TDS Finance… more
- American Express (New York, NY)
- …to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, ... and banking operations. Our audit teams align to key risk areas and business units to ensure...finance related field + Strong internal audit process knowledge, risk / controls knowledge, and data analysis skillset +… more
- CIBC (New York, NY)
- …to support regulatory filings. Respond to second line challenge of line of business risk identification and review and provide input to materials generated ... to lead credit underwriting process, provide experienced judgement on risk factors and structuring recommendations. Prepare analysis, materials and memos for… more
- JPMorgan Chase (New York, NY)
- …and coaching for managers and emerging leaders. + Provide front-line support for HR risk and controls initiatives, ensuring appropriate controls for critical ... our dynamic Human Resources Team as a Human Resources Business Advisor (HRBA), where you will play a crucial...data to understand trends and drive talent outcomes. + Lead or participate in HR projects aligned with key… more
- JPMorgan Chase (New York, NY)
- …Crime and Operational Risk related issues for Digital Assets across all lines of business and control functions. You will play a pivotal role in the ongoing ... and/or Broker/Dealer Compliance and be responsible for developing and overseeing risk -based processes and controls , addressing financial crimes-related queries,… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses ... support you personally and professionally. **Join #TeamAmex and let's lead the way together.** How we serve our customers...identity fraud or enabling customers to start a new business , you can work with one of the most… more
- M&T Bank (Buffalo, NY)
- …including graphic and tabular forms, to fellow team members, stakeholders, including the business lines and Risk Management colleagues to demonstrate key risk ... and performance monitoring guidelines to serve as reference source. Lead engagements with colleagues in Model Risk ...and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- Wells Fargo (Rochester, NY)
- … partners + Identify and provide consultation on opportunities for process improvement and risk control development + Lead and support the onboarding, ... Lead or participate in support functions for multiple business groups and contribute to large scale strategic initiatives... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Citigroup (New York, NY)
- …for defining and executing Citi Payments financial crime monitoring strategies + Serve as Business Owner of the High Risk Flows Business Monitoring programs ... + Partner with 2nd line of defense, Financial Crime Controls team and Business consumers in defining...formation, and planning, and prepare agreements. + Appropriately assess risk when business decisions are made, demonstrating… more
- MTA (New York, NY)
- …cyber threats, comply with industry and regulatory standards, and support our business objectives by mitigating risk , reducing downtime, and safeguarding our ... Cybersecurity Officer- Application Security Job ID: 12376 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular… more