- TD Bank (New York, NY)
- …role within US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance , control and risk management behaviors aligned with TD policies ... implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This… more
- M&T Bank (Buffalo, NY)
- …cybersecurity threats, particularly those related to authentication, access control , and directory infrastructure. **Primary Responsibilities:** + Develop and ... comprehensive plans, policies, and procedures for Active Directory architecture, identity governance , and access management. + Lead the design, deployment, and… more
- Alfred University (Alfred, NY)
- …Supervision: + Provide direct supervision, coaching, and leadership to the HR Manager and the HR management staff + Ensure communication, collaboration, and ... + Provide oversight of HR Operations as managed by the HR Manager , ensuring processes related to recruitment, onboarding, and employee engagement are efficient,… more
- JPMorgan Chase (Brooklyn, NY)
- …our dynamic team at the Corporate and Investment Bank (CIB) Governance and Program Management, where we ensure a sound control environment and provide ... to the success of our Corporate Investment Banking operations. As an Global Program Management Project Manager Associate in the CIB Finance and Business… more
- City National Bank (New York, NY)
- …changes as necessary. WHAT WILL YOU DO? * In partnership with the TPRM Program Manager , develop a successful implementation plan consisting of: * Assist with ... of an TPRM risk framework, policies and procedures * Direct assessments on key controls and overall compliance with the TPRM program , including the timeliness,… more
- TD Bank (New York, NY)
- …including communication of issues and resolution + Adheres to Enterprise project governance controls to ensure projects meet all performance, quality and ... inventory inclusive of workflows to maintain lifecycle management, linkages to LRR's and Controls , clear roles to drive proper governance and accountability +… more
- MUFG (New York, NY)
- …team will provide more details. **Responsibilities:** + As part of the Data Governance team work across various pillars of the data office including (and not ... (Self Identified / Audit / Compliance) + Work closely with Auditors and other Control personnel to determine MSIIs / audit points. Assist the broker dealer entity in… more
- TD Bank (New York, NY)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Leads/facilitates and/or implements action/remediation plans to address ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...objective guidance to the business lines promoting strong Compliance controls and processes that are in effect to mitigate… more
- TD Bank (New York, NY)
- …and assesses downstream impacts to the regulatory reports. + Ensure strong data/process governance and key controls that are pushed down by Compliance are ... reporting. In addition, by its nature as a primary control and support group in the region, TDS Finance...to FRB, US Treasury, BEA, etc. reporting. + Manage Governance related tasks/mandate and work closely with Compliance and… more
- TD Bank (New York, NY)
- …solutions and deliver polished front-end tools + **Drive data quality and governance ** : Implement validation controls , automate data refresh processes, and ... regulatory guidelines is effective. This position also works with management / control function partners (eg Risk, Legal, Compliance, AML and Audit) to assess… more