- S&P Global (New York, NY)
- …digitization** and **automation** within the analytical engineering portfolio. This is a senior leadership role, and the ideal candidate will bring a strategic ... as the key liaison between the technical team and senior leadership, ensuring clear communication of progress, challenges, and...holdings. Some roles may include a trading prohibition and remediation of positions when there is an effective or… more
- S&P Global (New York, NY)
- …and **Publishing** team within the analytical engineering portfolio. This is a senior leadership role, and is critical in driving the architecture, scalability, and ... engineering experience with at least 4 years in a senior leadership role managing engineering managers and cross-functional teams....holdings. Some roles may include a trading prohibition and remediation of positions when there is an effective or… more
- Deloitte (Rochester, NY)
- AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- TD Bank (New York, NY)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) + Assists Compliance team… more
- Wells Fargo (New York, NY)
- …& Communication** : + Maintain proactive and transparent communication with senior leadership, cross-functional teams, and key stakeholders. + Host and contribute ... skills, with the ability to engage effectively with technical teams and senior leadership + Experience with governance frameworks, risk management, and compliance in… more
- SolomonEdwards (Albany, NY)
- …including planning, fieldwork, reporting, continuous monitoring, and tracking of remediation efforts. . Promote awareness of model risk management principles ... delivery against audit commitments, monitor resourcing, and manage timelines to meet senior management expectations. . Develop and contribute to the annual audit… more
- American Express (New York, NY)
- …the Director, Global Credit Risk Oversight. **Key Responsibilities:** + Help implement remediation for credit and enterprise gaps as identified in project Guardian + ... & customer management and collections + Review large strategy approvals requiring senior management and committee approvals + Conduct independent reviews of the… more
- TD Bank (New York, NY)
- …and FCRM-related processes. The team mandate includes regulatory compliance, program remediation , risk management, and program development. Key components are: + ... to the enterprise best practices + Frequently interacts with senior /executive management + Acts as a key contact for...aspects of AML and ATF laws + Works with senior business unit management/partners to develop proactive strategies, tactics,… more
- American Express (New York, NY)
- …risks. The risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of Directors and Regulators. This position ... trends to identify significant risks and ensure monitoring and remediation + Develop and enhance data-driven key risk indicators...explain complex problems and ideas clearly and succinctly to senior management. + Ability to work in a highly… more
- Wells Fargo (New York, NY)
- …This position requires an Associate that is capable of supporting more senior Relationship Managers driving the business and developing complex relationships. The ... will:** + Participate in structuring and executing transactions and supporting more senior staff with financial and credit analysis for assigned portfolio of loans… more