- TD Bank (New York, NY)
- …continuity. + Ensure internal policies reflect industry best practices for FMI risk management and cyber resilience. **Payments Modernization** + Consult on ... trends in the industry and market + Knowledge of risk management environment, standards and regulations +...other functional specialist groups to ensure integrated service delivery, risk mitigation and compliance with applicable internal… more
- TD Bank (New York, NY)
- …day accountabilities would entail: working closely with regional HR heads, legal, and compliance teams to ensure alignment and proactive management of employee ... and Controls is responsible for leading the oversight and management of employee relations. This senior leader will ensure...Employee Relations and HR Advice CoE, HR 1B, Legal, Compliance , Risk , and internal and external counsel.… more
- TD Bank (New York, NY)
- …remediation approach and execution. The team partners closely with senior leaders across TDS, Risk , Legal, HR, Compliance and will work in close alignment with ... Preferred Qualifications: Short Term Assignment The TD Securities US Regulatory Management & Remediation team is responsible for the planning, execution and… more
- Citigroup (New York, NY)
- …with Risk & Control and ICRM Sanctions partners to ensure management self-assessments, corrective action plans, and other Risk and Control deliverables ... internal areas including: ICRM Sanctions, Control Functions, FinCrime Functions and In-Business Risk to address compliance issues which may impact Services… more
- JPMorgan Chase (New York, NY)
- …and fund accounting. + Comfort working closely with stakeholders including sales, portfolio management , legal, compliance , risk , operations, etc. + Excellent ... with stakeholders to act as a liaison between sales, governance, operations, legal, risk , and compliance teams and internal technology and vendors for ongoing… more
- American Express (New York, NY)
- …partners, Legal, Compliance , and Product teams to ensure strong governance, risk management , and alignment through efficient end-to-end asset review and ... Expense Management roadmap to market. This role reports to the Senior Manager , Expense Management Go-to-Market Enablement. **How will you make an impact**… more
- BMO Financial Group (New York, NY)
- …BMO and US; ensures compliance with regulatory guidance and expectation for Model Risk Management and serves as a regulatory liaison on models and model ... procedures to ensure compliance with requirements and expectation of the Model Risk Management Framework. + Oversees compliance control and testing to… more
- Capital One (New York, NY)
- Senior Associate, Product Management - Pay Over Time (Business Cards & Payments) The **Business Cards & Payments (BC&P)** organization is committed to fueling the ... work as hard as they do. **As a** **Product Manager ** **on the** **Pay Over Time** **team, you will:**...all necessary processes and procedures are followed to manage risk + **Technology Driven** + You'll work autonomously in… more
- Capgemini (New York, NY)
- …legally and ethically responsible **Your role** + Minimum 3 years of experience in compliance , risk management , auditing, legal, or consulting, with a focus ... + Familiarity with industry standards such as ISO 31000 and NIST AI Risk Management Framework, and regulatory compliance including EU AI Act and GDPR.… more
- Citigroup (Getzville, NY)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... and Control team, the position will require the effective risk management oversight and support to the...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more