- Huntington National Bank (New York, NY)
- …and guidelines. The Team Leader will ensure the following: + Satisfactory loan review , audit and OCC review results of all assigned credit relationships. + ... reports to the Head of CMFG, or another senior leader determined by the Head of the group. In...team strategy to meet assigned goals, mitigate and maintain risk oversight of the group's credit relationships; operate at… more
- TD Bank (New York, NY)
- …of audit standards, procedures, laws, rules, and regulations + Ability to lead , plan, implement and evaluate program/ project activities to ensure completion ... Audit **Job Description:** The Audit Manager II is a senior-level leader within the Internal Audit function, providing specialized in-depth subject matter… more
- American Express (New York, NY)
- …and regulatory risk is present in BU process and controls. + Lead compliance review of disclosures, marketing, digital journeys, and other customer-facing ... many opportunities to learn new skills, develop as a leader , and grow your career. Here, your voice and...Vice President- Financial Crimes & Consumer Product Compliance to lead a diverse team of high-performing professionals focused on… 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 ... (US) team is responsible for providing independent quality assurance of compliance risk through the execution of reviews. These reviews assess whether Risk… more
- TD Bank (New York, NY)
- …guidance and independent review and challenge related to fair banking compliance risk management matters + Reports to senior management, the TDBUSH and TDGUS ... Banking programs such as the Fair and Responsible Banking Risk Assessments and Fair and Responsible Banking Monitoring &...Responsible Banking Program + Sets the strategic direction and lead planning activities within mandate + Designs US Fair… more
- Ryder System (Albany, NY)
- _Job Seekers can review the Job Applicant Privacy Policy by clicking here (http://ryder.com/job-applicant-privacy-policy) ._ **Job Description** : **Position ... Summary** The Systems Engineering Architect is a senior technical leader responsible for the design, standardization, and strategic oversight of Ryder's… more
- TD Bank (New York, NY)
- …own business area + May lead work streams by acting as a project lead /SME for medium-scale projects/initiatives in accordance with project management ... of TDS Governance & Control require sufficient expertise to review and assess whether the Business is adhering to...service improvements + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end… more
- Heritage Financial Credit Union (Middletown, NY)
- …+ Review new products/services for potential compliance concerns; prepare risk assessments + Review marketing materials and other external-facing ... Type Full-time Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance...to use your experience and knowledge to take the lead on high-impact compliance initiatives at a company that… more
- TD Bank (New York, NY)
- …**Ready to be the change at TD Securities?** We're an innovator and leader in the Data, Delivery and Innovation. Our legendary customer & colleague experience ... The team partners closely with senior leaders across TDS, Risk , Legal, HR, Compliance and will work in close...delivery across all business and technology aspects of the project with a delivery operating model to maximize efficiency,… more
- Grant Thornton (New York, NY)
- …+ Perform engagement management responsibilities, including project oversight, project financial performance, deliverables quality review , and staff ... of professional standards and strict client confidentiality + Model high integrity behaviors and lead with a risk management mindset, taking care of clients and… more