- RTX Corporation (Middletown, NY)
- …Collaborate with program offices, component product teams, customer representatives, and operations management + Lead and support overall organizational objectives + ... to the team + Lead and drive quality control risk mitigation using PFMEA and additional process control tools....qualified Individuals with a Disability and Protected Veterans in compliance with Section 503 of the Rehabilitation Act and… more
- BMO Financial Group (New York, NY)
- …and adjust the framework as needed **Qualifications:** + Proven experience in governance, risk management, compliance , business management, operations , or a ... best practices and identify efficiency opportunities related to governance and management operations . ** Risk Management:** + Develop risk governance… more
- Citigroup (Getzville, NY)
- The goal of the Markets Operations Risk and Control function is to provide independent oversight, challenge and governance to the Markets Operations ... operating effectively. As a senior member of the Markets Operations Risk and Control team, the position...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Wells Fargo (New York, NY)
- …from a manager and exercise independent judgment while developing knowledgeof compliance and risk management requirements for the supported area. + ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Bank of America (New York, NY)
- …messaging to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and ... and discussing such issues with other Non-Financial Regulatory Reporting (NFRR) and Global Compliance & Operational Risk colleagues and work closely with the… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- TD Bank (New York, NY)
- …in day-to-day activities, operations , products, and services, and is operating within risk appetite. As part of the key accountabilities of the role, the Senior ... interaction model with business partners, other G&C leads, and Risk and Control Partners such as Compliance ...operations , products, and services, and is operating within risk appetite. Director Governance & Control reviews and assesses… more
- Manulife (New York, NY)
- …Markets organization. In this role of Director, you will work closely with Compliance , Operations , Finance and Investor Relations to help ensure complete AML/KYC ... + Partner with internal stakeholders (Investor Relations & Client Service Teams, Finance, Compliance , Legal and Risk ) on required AML/TF compliance program… more
- Manulife (New York, NY)
- …Markets organization. In this role of Director, you will work closely with Compliance , Operations , Finance and Investor Relations to help ensure complete AML/KYC ... + Partner with internal stakeholders (Investor Relations & Client Service Teams, Finance, Compliance , Legal and Risk ) on required AML/TF compliance program… more
- TD Bank (New York, NY)
- …change requests to the project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual results, with a high degree ... as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting, an asset. + Understanding of deposit sub-ledger capabilities… more