- 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 ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... course of action and prepare credit submissions for adjudication by Global Risk Management of non-investment grade opportunities. + Execute amendment requests and… 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 ... maintain current knowledge of regulatory requirements and developments, monitoring risk /trade surveillance, and identifying and corrects possible gaps and… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations . ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations . ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… 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 ... activities, operations , products, and services, and is operating within risk appetite. Director Governance & Control reviews and assesses whether the Business… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations . ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- Capgemini (New York, NY)
- …a deep understanding of banking products, processes, organization, regulation and risk management. This role requires expertise in project management and ... projects such as: + Large scale IT transformation program, coordinating with business, operations and IT teams to ensure timely delivery and alignment with business… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations . ... that: + Provides data-driven and technology-enabled assurance + Delivers timely risk insights that are business-aware and forward-looking + Supports our colleagues… more
- Scotiabank (New York, NY)
- …processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB ... product changes throughout the development lifecycle and ensure adherence to risk & compliance guidelines + **Project Management and Stakeholder Management:** +… more