- TD Bank (New York, NY)
- …Analyst and will work closely with the Senior Manager of Global Compliance Strategy and Operations, Program Management. The successful candidate is willing ... a mission to build a more resilient and scalable compliance risk management function. As part of...programs. This critical role reports to the lead Governance Program Management Senior Manager and will lead… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Empire State Development, NYS Title Risk , Compliance & Strategic Initiatives Associate Occupational Category Other Professional Careers Salary ... apply. Please contact Human Resources if you require an accommodation.BASIC FUNCTION:The Risk , Compliance , and Strategic Initiative Associate will advise the AVP… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category ... is seeking candidates for the position of Financial Crime Risk Manager , (Director Financial Services Programs 1),...and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified… more
- MUFG (New York, NY)
- …deterioration of individual companies in the portfolio and maintain timely and accurate risk ratings. + Staying current on changes and potential changes in the ... management operate. + Provide real-time feedback to deal teams about MUFG's risk appetite for transactions. + Provide structuring input and make recommendations on… more
- TD Bank (New York, NY)
- …for designing, scaling, building, implementing, and maintaining an adaptive and mature Risk Compliance Management program . You will empower first-line ... in a fast-paced environment. Demonstrated experience in risk management, risk compliance self-assessment, program effectiveness assessment, and control… more
- MUFG (New York, NY)
- …+ Perform due diligence and regularly scheduled reviews + Analyze credit risk of the designated portfolio, determine accurate ratings and make recommendations of ... covenants in line with policies and procedures. + Advise account officers on credit risk issues/terms and conditions to create a best possible deal with a goal of… more
- MUFG (New York, NY)
- …details. **Major Responsibilities:** Responsible for implementation of the credit risk underwriting and management function for Securitized Products, providing ... projection and derivation of expected case losses + Advise origination team on credit risk issues/terms and conditions to create the best possible deal with a goal… more
- Meta (New York, NY)
- **Summary:** Meta is seeking a Strategic Compliance Program Manager to join the Compliance Programs Office within Meta's Legal department. This position ... Management and Business Conduct Approvals program . **Required Skills:** Strategic Compliance Program Manager Responsibilities: 1. Actively identify,… more
- DoorDash (New York, NY)
- …and service-to-service access control). About the Role DoorDash is looking for an Engineering Manager to lead the Risk and Identity Platform team. This team is ... About the Team The Risk and Identity Platform team's mission is to...DoorDash engineers to build secure-by-default applications. As the Engineering Manager , you will own and execute a multi-year vision… more
- M&T Bank (Buffalo, NY)
- **Overview:** Serves as a member of the Management Development Program (MDP) and participates in ten weeks of Core Training and one year of On-the-Job (OJT) ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...net worth, and ultra-high net worth segments. ISWM business risk is responsible for building and executing the … more
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