- TD Bank (Ridgewood, NY)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate … more
- TD Bank (New York, NY)
- …business / function knowledge for areas supported + High level of complexity in operational / reporting / process and/or analysis function requiring medium to ... and/or enterprise wide programs, including design, development, implementation, monitoring, reporting and resolution of issues for a specialized functional area.… more
- Citigroup (Getzville, NY)
- …experience in financial services industry + Continuity of Business, Mandatory Absence, Risk , Operational Risk , Controls, Project Management + Exceptionally ... including resource management. The Resource and Business Management team within the Risk CAO has strategic and operational responsibilities to support Citi… more
- TD Bank (New York, NY)
- …to remediation and develop processes to create timely, complete, and accurate reporting . + Enable initiative-taking, data-driven, risk -based decision making. + ... and Control team is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have… more
- TD Bank (New York, NY)
- …and enhancing their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...including oversight over all workstreams and responsibility for related reporting . The Manager supports the head of US Compliance… more
- TD Bank (New York, NY)
- …and servicing. This role involves managing compliance programs related to risk assessment, exam management, monitoring, reporting , and training across ... background in compliance program management and passion about driving operational excellence are key to the success of this...approval) of all functions and accountabilities related to management reporting and analysis + Manages high risk … more
- BMO Financial Group (New York, NY)
- … management framework requirements to oversee the identification, assessment, monitoring and reporting of all forms of risk (financial, non-financial and ... + Ensure proper escalation, when necessary, by leveraging enterprise tools for monitoring and reporting of key risk metrics and key risk indicators (KRMs… more
- MTA (New York, NY)
- …technical staff planning, building, and maintaining cybersecurity tools, configurations and risk mitigation to support Information and Operational Technology ... complex program with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical safety… more
- Tompkins Community Bank (Ithaca, NY)
- …a key leadership role in shaping and executing the company's financial strategy. Reporting to the CFO, this position oversees treasury operations, financial risk ... leading financial stress testing. It also supports pricing strategies, risk management (including insurance procurement), and provides strategic financial insights… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management… more
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