- Intuit (New York, NY)
- …for each decision + Ability to work cross functionally across multiple teams including compliance , risk , product, credit, legal and engineering and manage ... and investor expectations. + Partner with cross-functional teams (including Credit Risk , Legal , Servicing, Platform, Finance, and Treasury) to implement… more
- City of New York (New York, NY)
- …and organizational requirements. Monitoring adherence to policies and driving a culture of compliance . - Risk Management : Identifying operational risks and ... implementing risk management strategies. Assessing potential risks, developing contingency plans, and ensuring appropriate controls and safeguards are in place.… more
- TD Bank (New York, NY)
- …products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management , and program ... in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory... risk . This involves providing guidance on regulatory compliance , close partnership with business and legal ,… more
- American Express (New York, NY)
- …processes to implement truly effective data management . + If needed, partner with legal , compliance , and control management to account for and uphold ... Enterprise Data Management Operating Policy and AEMP79, the Enterprise Data Risk Management Policy. **Your Primary Responsibilities may include:** + Manage… more
- TD Bank (New York, NY)
- …would entail: working closely with regional HR heads, legal , and compliance teams to ensure alignment and proactive management of employee relations ... and Controls is responsible for leading the oversight and management of employee relations. This senior leader will ensure...with Employee Relations and HR Advice CoE, HR 1B, Legal , Compliance , Risk , and internal… more
- City of New York (New York, NY)
- …minimize excess or obsolete inventory, and ensure efficient supply chain operations. - Compliance and Risk Management : Ensuring procurement activities comply ... Job Description TASK FORCE: Management & Operations JOB TITLE: One (1) Unit...This involves assessing supplier reliability, quality, and cost-effectiveness. - Legal and Compliance Knowledge: Understanding of relevant… more
- MUFG (New York, NY)
- …in Financial Institutions credit analysis and financial markets + Knowledge of credit and risk principles and legal and compliance regulations pertinent to ... provide more details. **Job Summary:** We're seeking a Credit Risk Associate who will be part of our growing...Associate who will be part of our growing Portfolio Management Group. You will conduct credit analysis and recommendation… more
- Wells Fargo (New York, NY)
- …, credit and the relevant business. + Identify and mitigate business and legal risks within compliance requirements. + Identify and recommend opportunities for ... + Negotiator must demonstrate understanding of, and adherence to, relevant compliance , credit, legal , regulatory, operational and business policies and… more
- Mastercard (Harrison, NY)
- …Ensure integration of MDM solutions with enterprise applications and data pipelines. * Compliance & Risk Management : Ensure adherence to data privacy, ... governments realize their greatest potential._ **Title and Summary** Manager, Master Data Management The Master Data Management (MDM) team, operating within… more
- Highmark Health (Albany, NY)
- …team members to achieve and/or exceed upselling opportunities. Responsible for market management (ie, awareness and management of external distribution channel ... strategies and systems to achieve financial goals while managing risk to the organization. + Forecast and achieve annual...the leadership necessary to motivate and develop the account management personnel to achieve and/or exceed sales / retention… more