- TD Bank (New York, NY)
- …of current and emerging trends in the industry and market + Knowledge of risk management environment, standards and regulations + Strong knowledge of process ... with technology teams to design integration patterns for core banking, ERP, treasury management , fraud/ risk , and liquidity platforms. + Drive adoption of modern… more
- TD Bank (New York, NY)
- …TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and ... and FCRM-related processes. The team mandate includes regulatory compliance, program remediation, risk management , and program development. Key components are: +… more
- TD Bank (New York, NY)
- …Bank 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 ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described… more
- TD Bank (New York, NY)
- …communicate complete, thorough and accurate accounting requirements; considers and explains risk management issues prior to implementation, such as determining ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- JPMorgan Chase (New York, NY)
- …services to our customers in the event of any disruption. As a Business Resiliency Manager in the HR Business Resiliency team, you will report to the Head of Global ... effective and compliant resiliency plans are documented and tested so HR operations will continue with minimal impact during any disruptive event. Additionally, you… more
- JPMorgan Chase (New York, NY)
- …landscape. The role will require close interaction with our internal partners across Manager Solutions, Legal, Risk , Compliance, Operations , Bankers, and ... Group serves as subject matter experts and is responsible for product management of traditional investments, including mutual funds, Exchanged Traded Funds (ETFs),… more
- Hilton (Albany, NY)
- …part of an in\-house Commercial Services team that propels Hilton's sales, revenue management , call center, and analytics functions\! As a Director of Revenue, you ... Astoria Los Cabos Pedregal team reporting to the General Manager , you will work on projects focused on achieving...will be like:** + Lead the Team through day\-to\-day operations , as well as strategically guide the Revenue department… more
- TD Bank (New York, NY)
- …of compliance. Foster a culture of compliance within the organization. + ** Risk Management :** Collaborate with other departments to identify and mitigate ... in instances of competing priorities + Excellent judgment in risk management + Effective communicator who strives...possesses and demonstrates expertise in the advisory, policy, change management , project management and operations … more
- American Express (New York, NY)
- …Relief Act (SCRA), Military Lending Act (MLA), etc. + Knowledge of Compliance risk management processes including governance, regulatory change management , ... Preferred Qualifications + Master's or equivalent degree in Accounting, Auditing, Compliance, Risk Management , Business, or other related field of study +… more
- BMO Financial Group (New York, NY)
- …to regulatory risk appetite based on an understanding of business operations and stakeholder needs. + Consult on new products, services and automated systems ... remediation plans and validation. + Elevate high profile issues/ risk cases to Compliance and business/group management ...+ Skilled knowledge of regulatory/ compliance requirements and the operations of a single client group. + Experience at… more