- TD Bank (New York, NY)
- …capacity. The Vice President will assist in the management of the firms compliance program supporting all corporate investment banking Functions including Debt ... development and build out of a global Investment Banking Compliance program and Control Room across Canada,...team are in a manner consistent with the Bank's risk culture and the relevant risk appetite… more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... 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 (NY)
- …Treasury organization and is responsible for identifying, monitoring and managing market risk exposures, and ensuring compliance with the company's market ... risk management strategies, recommending investments and hedging activities and ensuring compliance with our risk management policies. The team also… more
- US Tech Solutions (New York, NY)
- …the implementation and maintenance of the overall Global Banking Americas', front office Compliance Risk and Control Assessment Program in accordance with ... risk profile of Global Banking Americas and lead to Risk and Control Assessment Program updates. + Produce reporting materials and present material as… more
- TD Bank (New York, NY)
- … compliance policies and procedures for covered business areas. + Conduct compliance risk assessments to ensure effective business control framework. + ... in adhering to regulatory/ compliance requirements and assists in implementing compliance initiatives to help manage regulatory risk . Ideal candidate would… more
- TD Bank (New York, NY)
- …and supports the development, implementation, and maintenance of a consumer regulatory compliance program through compliance activities across various lines ... regulatory changes are considered within the Business and assist in implementing compliance initiatives to help manage regulatory risk . **Education &… more
- TD Bank (New York, NY)
- …of various stakeholders across the Enterprise. **Job Description:** The Lead Group Manager , Finance oversees a team of Business Finance professional roles that ... of the enterprise function's or business segment's overarching strategy in leading program design, policy formulation or operating standards within one or more areas… more
- HSBC (New York, NY)
- …effectiveness. + Participate in the audit process of identifying and evaluating risk and assessing the adequacy, effectiveness and compliance of internal ... Real Estate, Asset Based Lending etc. As our Audit Manager , Corporate and Institutional Banking (CIB) you will: +...lending, global trade finance and global payment solutions, Credit Risk , Regulatory Compliance , Internal Audit etc) +… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Finance **Job Description:** The Sr. Specialized Finance Manager provides top technical expertise for overall functional area and provide ... of the enterprise function's or business segment's overarching strategy in leading program design, policy formulation or operating standards within one or more areas… more
- American Express (New York, NY)
- …performance of the partners. Identify opportunities to improve operational efficiency. + Risk management and compliance : Ensure the participants in the payments ... than 170 markets worldwide. We are driving a strategic, multi-year Enterprise Payments program to bring all payments together into a center of excellence to drive… more