- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** _Our team currently operates under a primarily… more
- American Express (New York, NY)
- …Express. **How will you make an impact in this role?** Positions in Risk Management lead the development of credit, operational, enterprise, and fraud policies ... that affect immediate organization. This position is part of Credit and Fraud Risk Organization, focused on Commercial New Accounts Underwriting. The role brings an… more
- TD Bank (New York, NY)
- …on regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + **Equity Aggregation:** Oversee the TDS ... to develop clear deliverables, milestone, and project plans for regulatory initiatives, new Global Control Room deployments,...and issues, and to propose practical solutions to mitigate risk , as it relates to compliance Global Control… more
- National Health Care Associates (Melville, NY)
- …and compliance in our long-term care community. You'll lead efforts to minimize risk , ensure regulatory compliance, and foster a culture of continuous ... staff education through orientation, ongoing in-services, and training on infection control , incident reporting, compliance, and technology use. + Monitor for… more
- JPMorgan Chase (Brooklyn, NY)
- …JPMorgan Chase! Finance Control Management maintains a strong and consistent control environment across the firm through risk identification and assessment, ... effective design and evaluation of controls, and sustainable solutions to mitigate operational risk . As a Senior Associate within Finance Control Management, you… more
- Ankura (NY)
- …insight and experience across a wide range of economic, governance, and regulatory challenges. At Ankura, we know that collaboration drives results.This position ... supports the Ankura Risk , Forensics & Compliance practice - one of six...clients navigate US Government Security, international trade and technology control , and data security requirements . Up to 20%… more
- MetLife (New York, NY)
- Title: AVP & Actuary - Pension Risk Transfer Pricing Location: New York, NY Alternate Location(s): Bridgewater, NJ Setting: Hybrid Reports to Title: VP RIS Annuity ... and highly visible leadership role within the US Pension Risk Transfer Pricing team. Reporting to the Vice President,...ensure timely execution; identify and implement end-to-end process and control improvements * Oversee & enhance all pricing and… more
- American Express (New York, NY)
- …Risk Management * Facilitate processes to ensure and monitor the integration of regulatory changes & updates into the Operational Risk framework and training ... manages bank partnerships globally. The objective of the GMNS Control Management Governance team is to establish the Operational... Management Governance team is to establish the Operational Risk and Controls strategy for GMNS, set up a… more
- SMBC (New York, NY)
- …and Leasing Co., Ltd. **Job Summary** The SMBC Americas Division Human Resources & Legal Control Officer is a change agent and risk management expert within the ... the HR and Legal functional areas with expert guidance on processes and control design, ensures effective assessment of non-financial risk across the broader… more
- Ankura (New York, NY)
- …institutions and corporates. + Supporting our clients in the preparation of risk and vulnerability analyses, development of mitigation measures for identified risks ... implementation + Assisting in the identification and remediation of system, control , and process weaknesses, eg by recommending process and organizational structures… more