- American Express (New York, NY)
- … and analytics on #TeamAmex. The Platforms and Capabilities team within Global Risk and Compliance (GRC) is responsible for building and implementing ... management activities." We are seeking an Associate Digital Product Manager to support the development and delivery of data...will work closely with senior product managers, engineers, and risk and compliance partners to help shape… more
- TD Bank (New York, NY)
- …escalations, and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The ... to, customer identification and due diligence, enhanced due diligence, policy, governance , training and/or compliance assurance and testing + Provides/Executes… more
- Wells Fargo (New York, NY)
- …crimes, information security, interest rate, liquidity, market, model, operational, regulatory compliance , reputation, strategic, and technology risk . The group ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- MUFG (New York, NY)
- …information security, and/or operational risk management, (includes operations, operational risk management, compliance , audit, and third-party risk ... combination thereof + Deep understanding of financial institution processes, products, and risk + Strong understanding of governance and oversight best… more
- Bank of America (New York, NY)
- …results, and success. + Risk Manager : Inspects and challenges risk controls, governance and culture to ensure the timely identification, escalation, ... issues with other Non-Financial Regulatory Reporting (NFRR) and Global Compliance & Operational Risk colleagues and work...debate and remediation of risk across the organization. + People Manager … more
- TD Bank (New York, NY)
- …Financial Operations teams to prioritize Regulatory remediation initiatives. + Support Governance related tasks/mandate and work closely with Compliance and ... tools such as Alteryx. + Work closely with the manager to build strong data/process governance and...support projects or workstreams within broader projects with moderate risk or complexity and may be accountable for managing… more
- TD Bank (New York, NY)
- …exist + Support the execution of remediation plans to address performance / risk / governance issues + Actively manage relationships within and across various ... / facilitates and/or implements actions / remediation plans to address performance / risk / governance issues + Actively manages relationships within and across… more
- MTA (New York, NY)
- …complex program with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical safety ... responsible for managing and developing staff, technology, and processes to reduce risk with the evolving cyber threat landscape and changing technology portfolio.… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... in reshaping compliance structures and processes, driving innovation at every level....assets) + Leads/facilitates and/or implements action/remediation plans to address performance/ risk / governance issues + Actively manages relationships within… more
- Citigroup (New York, NY)
- …reports to regulators and internal reporting to senior management. As a strong project manager adept at working in cross-functional teams, you will coach and lead a ... a team responsible for internal and external communications and reporting, meeting risk and control requirements and oversee content and preparation for regulatory… more