- American Express (New York, NY)
- …Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle activities + Excellent project management, communication, ... Control Management Governance team is to establish the Operational Risk and Controls strategy for GMNS, set up a...within the business unit (BU), including BU specific guidelines, project plans, etc. + Track and identify issues with… 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 in ... a highly complex and diverse Compliance function for an area of significant risk , complexity or scope while growing talent, developing skills and capabilities to… more
- TD Bank (New York, NY)
- …well as with our debt capital markets, equity capital markets, syndication and risk management teams. In addition Vice Presidents mentor junior professionals who are ... of specialists/analysts or operating as an individual contributor. + Participate on project working groups and/or internal and external committees within a major … 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 in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...the management of Compliance. They may also provide specialized project support or services within Compliance. **Depth & Scope:**… 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 in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...the management of Compliance. They may also provide specialized project support or services within Compliance. **Depth & Scope:**… more
- Coinbase (Albany, NY)
- …The in-house Coinbase Internal Audit team is responsible for strategic analysis, risk assessments, development of the audit plan, project management, quality ... (eg, Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance) and external auditors. Strategically manage these relationships… more
- TD Bank (New York, NY)
- …regulatory requirements and assisting business units to manage their regulatory risk . **Responsibilities:** + Directs day-to-day activities of the Investment Banking ... Compliance team in a manner consistent with the Bank's risk culture and the relevant risk appetite...cross-border impact. + Leading initiatives and managing high-impact special project work streams with a results-driven focus to deliver… more
- Heritage Financial Credit Union (Middletown, NY)
- …such as CIA, CPA, or CISA, and bring deep knowledge of internal controls, risk management, and regulatory requirements? Have you partnered with external agencies on ... risk -based internal audits in the financial services sector-and are...(eg, K10 or similar platforms). SKILLS/ABILITIES: + Ability to project a professional appearance and positive attitude at all… more
- TD Bank (New York, NY)
- …effective internal controls and ensure business activities remain within TD Bank's risk appetite and comply with external regulatory requirements. The team is ... implementation - across all TDS businesses - of all risk , control and governance programs, initiatives, policies, and strategic...multiple priorities and tasks at the same time + Project management expertise will be considered an asset +… more
- City of New York (New York, NY)
- …and Recovery Division focuses on bridging long-term strategies to reduce NYC's risk with actionable operations and programs. This includes coordinating and guiding ... partnerships to develop strategies that analyze, plan, and address hazard risk and vulnerabilities. The Division is responsible for recovery planning, the City's… more