- Google (New York, NY)
- …for everyone, whether down the street or across the globe. As a Program Manager at Google, you'll lead complex, multi-disciplinary projects from start ... Experience with audits and controls governance. + Experience with compliance such as technology risk , regulatory and...up to date on progress and deadlines. As the Program Manager , to design, own, run, and… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... day-to-day operations and in the design of a future-focused compliance program . This not just about implementing...colleagues dedicated to setting new industry standards. The Senior Manager - Compliance Programs Governance is responsible… more
- Santander US (New York, NY)
- …service levels are met. + Conduct regular vendor reviews, including performance scorecards, risk assessments, and compliance checks. + Partner with Legal and ... timelines, budgets, and communication frameworks. + Collaborate with internal stakeholders (IT, Compliance , Legal, Procurement, etc.) to align program goals with… more
- TD Bank (New York, NY)
- …escalations, and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a ... comprehensive and diverse range of risk management expertise to business leaders. Leads and supports...the enterprise function's or business segment's strategy in leading program design, policy formulation or operating standards within one… more
- American Express (New York, NY)
- …innovation by monitoring the overall effectiveness of the business compliance program via Compliance Risk Assessment, Issue Management Framework, ... will help us define the future of American Express. ** Manager , US Consumer Compliance ** This position will...international markets. + Support an effective Compliance program including Compliance Risk Assessment… 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 the ... and procedures. Direct assessments on key controls and overall compliance with the TPRM program , including the...program , including the timeliness, completeness, and accuracy of risk assessments. Provide risk -consulting serves to first… more
- American Express (New York, NY)
- … and Ethics (GCE), is responsible for establishing and maintaining a robust compliance program that ensures American Express is adhering to laws, regulations, ... Compliance . CPAT is responsible for administering a comprehensive UDAAP/UDAP regulatory compliance Program . CPAT is responsible for business process and… more
- TD Bank (New York, NY)
- …against industry practices. + With Risk , ensure that the Bank operates within the compliance risk appetite and that operational risk from a Compliance ... **Key Shared Accountabilities:** + Set "tone at the top" in support of a strong risk & compliance culture within Compliance and across the enterprise. +… more
- BMO Financial Group (New York, NY)
- …stakeholders. + Ensures alignment between stakeholders. + Represents the risk program / governance structure during internal/external regulatory ... program standards for the assigned portfolio to ensure compliance and effective monitoring, timely reporting and identification of...measurement & reporting on the status of the market risk governance program to internal & external… more