- Bank of America (New York, NY)
- …arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Manages inventory of processes, ... Compliance and Operational Risk Manager- Foreign Exchange Coverage New York, New York **To proceed with your application, you must be at least 18 years of age.**… more
- M&T Bank (New York, NY)
- …and growth/development of staff functions and responsibilities for risk initiatives they lead . + Adhere to applicable compliance / operational risk controls ... testing, and issue management, as well as contributing to operational risk and compliance initiatives by helping...within the business. + The First Line Risk Team Lead manages and oversees the work of risk analysts.… more
- M&T Bank (Buffalo, NY)
- …and growth/development of staff functions and responsibilities for risk initiatives they lead . + Adhere to applicable compliance / operational risk controls ... such as the maintenance, validation, and / or updating in the compliance data management system (Archer). Communicate findings to management. + Monitor business… more
- TD Bank (New York, NY)
- …limited to, Microsoft Office Suite. Responsibilities will include the following: + Serve as Compliance lead for managing and facilitating the US Compliance ... through concise and clear messaging; ability to influence and lead at a senior level + Ability to work...leadership and guidance + Contributes to the development of Compliance functional strategic priorities within their operational … more
- KeyBank (Amherst, NY)
- … controls and processes in mitigating applicable risks through the execution of operational and compliance monitoring and testing across Key's lines of business, ... candidate will have experience managing a team of testing, compliance , or operational risk professionals, a strong...management teams and internal audit. **Essential Job Functions** + Lead and manage a team of operational … more
- City of New York (New York, NY)
- …The New York City Department of Sanitation (the Department) is seeking one Audit and Compliance Lead to join the Bureau of Commercial Waste (Bureau). The Audit ... and Compliance Lead will oversee and guide audit...and Compliance Lead will oversee and guide audit and ...site visits and field audits, as needed, to verify compliance and operational performance. - Prepare and… more
- TD Bank (New York, NY)
- …across the Compliance area can contribute to this framework. . Lead knowledge transfer with functional development teams to ensure the right foundational ... specific details for this role. **Job Description:** **Preferred Qualifications** **The Lead Developer** role is a hands-on role focused on designing, developing,… more
- Mizuho Corporate Bank (New York, NY)
- …and recover from disruptions to business operations.The successful candidate will lead the Operational Resilience Program, overseeing both strategic initiatives ... capabilities in alignment with defined risk appetites. + Collaborate with operational resilience pillars to assess compliance with established capability… more
- Meta (New York, NY)
- …subject matter expertise and customer service. **Required Skills:** Regional Trade & Customs Operational Lead Responsibilities: 1. Serve as the primary point of ... **Summary:** The North America Trade Operations Lead is part of Meta's Global Trade Operations...Operations team, which is part of the Global Scaled Compliance Operations organization. As Trade Operations, we partner closely… more
- Pfizer (New York, NY)
- …and CMC LT leaders, forming part of their extended leadership teams as a key operational partner + Lead Team delivering end to end data management and process ... **JOB SUMMARY** The Regulatory Data Vanguard Therapeutic Area (TA) Lead is accountable for leading a global team of data stewards and coordinators within Regulatory… more