- TD Bank (New York, NY)
- …& Artificial Intelligence **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and scalable ... compliance risk management function. As part of our team,...SQL** + **Ability to lead the implementation of data governance of enterprise data standards, ownership rules, and stewardship… more
- TD Bank (New York, NY)
- …limited to: Customer identification and due diligence, enhanced due diligence, policy, governance , training and/or compliance assurance and testing + Provides ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements… more
- Bank of America (New York, NY)
- …to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and culture to ensure ... discussing such issues with other Non-Financial Regulatory Reporting (NFRR) and Global Compliance & Operational Risk colleagues and work closely with the Front-Line… more
- Wells Fargo (New York, NY)
- …to low-to-medium risk tasks and deliverables + Receive direction from a manager and exercise independent judgment while developing understanding of compliance ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (New York, NY)
- …a manager and exercise independent judgment while developing knowledgeof compliance and risk management requirements for the supported area. + Prioritize work, ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- TD Bank (New York, NY)
- …and ensure proper reporting of transactions for FFIEC - 002 + Manage Governance related tasks/mandate and work closely with Compliance and 1B business ... impacts to the regulatory reports. + Ensure strong data/process governance and key controls that are pushed down by... and key controls that are pushed down by Compliance are implemented within report preparers. + Support the… more
- JPMorgan Chase (New York, NY)
- JP Morgan Asset Management (JPMAM), a leading global alternatives manager , offers innovative solutions backed by vast resources and robust governance . Our ... such as investment vehicle management, capital raising, capital deployment, regulatory, governance , and asset management. You will work closely with various teams,… more
- Mount Sinai Health System (Brooklyn, NY)
- …data and observation of unit rounding. 5. Validates Associate Director/Clinical Nurse Manager competency in PHR and provides consistent meaningful feedback with more ... 5. Communicates with staff and leadership about unit progress, changes, and compliance with quality and safety metrics. 6. Responds to escalations of potential… more
- TD Bank (New York, NY)
- …also works with management / control function partners (eg Risk, Legal, Compliance , AML and Audit) to assess risks, develop and implement proactive strategies, ... tactics and programs to effectively manage regulatory and governance issues for the Trader environment. **Depth & Scope:** + Leads and manages the Trader business… more
- American Express (New York, NY)
- …on #TeamAmex. The Platforms and Capabilities team within Global Risk and Compliance (GRC) is responsible for building and implementing leading-edge platforms and ... excel at risk management activities." We are seeking an Associate Digital Product Manager to support the development and delivery of data products that enable… more