- BMO Financial Group (New York, NY)
- …impact the Bank's ability to monitor regulatory compliance programs, minimize operational risk and align with regulatory agencies. Additionally, the ... refers to Compliance Policies & Procedures manuals for requirements. Contribute to business /group results by providing oversight and making recommendations that… more
- TD Bank (New York, NY)
- …continuous enhancement of programs designed to provide effective, independent regulatory compliance risk management and oversight of business line(s) ... large, diverse and talented team of compliance professionals providing independent compliance risk oversight and in partnership with colleagues leading key… more
- Citigroup (Getzville, NY)
- …increases, promotions, terminations, and other personnel actions. + Appropriately assess risk when business decisions are made, demonstrating particular ... Business Architecture (BA) team is a dynamic strategic...provide the Businesses and Functions with ongoing governance, program oversight and reporting to ensure consistency, control and accountability… more
- Bank of America (New York, NY)
- …profitability to feed an accurate corporate forecast, drive marketing investment, inform business cases for product and risk strategies, and perform ... profitability analytics while ensuring proper risk /reward discipline to grow the business responsibly. **Responsibilities:** + Oversees the financial analysis… more
- TD Bank (New York, NY)
- …of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered, managed, ... to review and assess whether the Business is adhering to internal ( risk management, oversight function and audit) and regulatory requirements, requests, and… more
- Citizens (Tarrytown, NY)
- …will be responsible for effective and efficient oversight of several operational teams, key technology used by our business , issue-resolution, effective and ... maintaining an effective SharePoint site and knowledgebase of our business and oversight of special projects as...and timely + Ensure proactive ongoing assessment of our operational risk environment + Develop and implement… more
- American Express (New York, NY)
- …program and enhance platform capabilities, the enterprise undergoes an uplift to the Enterprise Risk and Operational Risk Management frameworks, and as the ... (CRR), Money Laundering Risk Assessment, GFCC metrics and reporting, process risk self-assessments, and business ownership of the platform capabilities that… more
- American Express (New York, NY)
- …effective in capturing existing, upcoming, and emerging risks. + Drive business and risk insights through the oversight and growth of a portfolio of audit ... have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking… more
- TD Bank (New York, NY)
- …and operational efficiency + Establishes effective relationships across multiple business and technology partners, program and project managers + Participates in ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Citigroup (New York, NY)
- …requirements are met and coordinating contract negotiation and processing + Provide oversight of the Business Critical Milestone Reporting process and other ... as well as the Communication strategy for the department + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more