- TD Bank (New York, NY)
- …in implementing and overseeing a variety of elements of a compliance program , including control mapping, risk assessments, regulatory change and monitoring ... impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about… more
- UMB Bank (Albany, NY)
- …mandated programs. The Business Risk Partner is responsible for supporting UMB Financial Corporations Enterprise Risk Management Program to ensure the Company ... You will provide support in facilitating risk event and control assessments across several areas with an emphasis on...examinations, and third-party assessments on UMB's Enterprise Risk Management Program + You will lead efforts to perform the… more
- New York State Civil Service (New York, NY)
- NY HELP Yes Agency Financial Services, Department of Title Senior Attorney, SG-25 Occupational Category Legal Salary Grade 25 Bargaining Unit PS&T - Professional, ... 10004 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and...material changes in the operation of LPTCs, changes of control , and de novo charters;* Leverages strong written skills… more
- City of New York (New York, NY)
- …and Mental Hygiene's Division of Environmental Health works to prevent and control illness and injury related to environmental and occupational health risks through ... poisoning, injury prevention, occupational health, food safety, childcare, radiation control , recreational and drinking water quality, air quality, climate health,… more
- TD Bank (New York, NY)
- …team supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory ... Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position Summary** The… more
- American Express (New York, NY)
- …a diverse team of high-performing professionals focused on ensuring risk and control management is embedded in the day-to-day operations of our organization. This ... and risk mitigation strategies + Serve as an escalation point for all Risk and Control issues across compliance risk and complaints for Credit & Fraud Risk + Monitor… more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...the effectiveness of the Bank's governance, risk management and control processes within the Corporate and Investment Banking Team.… more
- TD Bank (New York, NY)
- …the governance of Non-Model/EUC risk to the bank by executing compliance and control testing to validate that Non-Models/EUC risks are managed in compliant with the ... bank's Non-Model Risk Management program . **Depth & Scope:** + Highly seasoned professional role requiring substantial knowledge/expertise in a complex field and… more
- TD Bank (New York, NY)
- …cost-effective manner. + Establishing and managing resource plans, issues, risks, and financial plans to support the roadmap. + Anticipating issues, trends and the ... impact and timely resolution of impediments, while effectively managing the program schedule (releases) and financials and ensuring continuing review and… more
- Research Foundation CUNY (New York, NY)
- …supporting the purchasing and paying for goods and services with grant and program funds; managing financial aspects of projects including accounts receivable, ... their firms. Those business owners selected to participate in this intensive program will receive rigorous training on business fundamentals through a curriculum… more
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