- American Express (New York, NY)
- …its implementation into BAU processes. + Identify and support ongoing Liquidity Risk Management automation efforts + Lead the ongoing enhancement of the Contingency ... requirements. + Conduct the review, refresh and reporting of the concentration risk limits framework, early warning indicators and material non-US entity stress… more
- Citigroup (New York, NY)
- The Strategic Ledger Program has been established under the wider Citi Finance Transformation. The program strategy is to adopt and implement global standard ... workstreams to identify, challenge and analyze key scope considerations for the program . This will include both performing analysis, as well as providing support… more
- American Express (New York, NY)
- …and managing relationships with stakeholders in Product Management, Marketing, Technology, Risk , Servicing, Legal and Compliance + Understand business objectives and ... on location) + Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a full list of Team… more
- Proofpoint (Albany, NY)
- …devoted to helping our customers protect their greatest assets and biggest security risk : their people. That is why we are a leader in next-generation ... offer a competitive benefits package, including flexible time off, a comprehensive well-being program with two paid Wellbeing Days and two paid Volunteer Days per… more
- Dairy Farmers of America (Rensselaer, NY)
- …plant management and plant employees and serve as a liaison with DFA enterprise wide functional departments. Ensure best practices in all maintenance activities. JOB ... professional development . Ensure the site has an effective predictive/preventive maintenance program which has a maintenance strategy for all assets to remove… more
- JPMorgan Chase (New York, NY)
- …risks and inefficiencies. + Lead data and AI/ML governance and risk management efforts, providing subject matter expertise and driving collaboration across ... relevant experience with a proven track record in developing and delivering enterprise -scale data and AI/ML strategy. + Financial services industry domain expertise… more
- TD Bank (New York, NY)
- …including audit and regulatory compliance requirements. + Support TDS TS teams in the enterprise risk and control processes (eg technology and cyber risk ... accountable for tracking and delivering of thematic/systemic technology audit findings, risk issues, including enterprise driven initiatives supporting TDS… more
- Bank of America (New York, NY)
- …risk management in Investment banking business + 12+ years of experience in risk management program execution + Experience with dealing with complexity of ... GCIB Lead, MNPI Program - Director New York, New York;Jersey City,...with stakeholders in GCIB and the rest of the Enterprise to drive regulatory adherence, strengthen frameworks for MNPI… more
- TD Bank (New York, NY)
- …Artificial Intelligence **Job Description:** **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial Crime ... department is responsible for developing, maintaining, and enhancing the Enterprise Anti-Money Laundering / Counter-Terrorism Financing (AML/CTF) models/AI solutions… more
- TD Bank (New York, NY)
- … enterprise or cross-function/business projects as a SME, identifies risk /provides guidance for complex situations and participates in designing, testing, and ... and governs the requirements for own work + Integrates knowledge of the enterprise function's or business segment's overarching strategy in leading program … more