- Ankura (New York, NY)
- …of electronic data relevant to management consulting, financial investigation, and regulatory/ compliance engagements + Mentor and drive team development as part of ... final reports to the highest level of quality + Lead and manage work of engagement team comprised of...record of working on forensic accounting and investigations and regulatory/ compliance engagements + A successful track record of generating… more
- TD Bank (New York, NY)
- …of TD's global compliance Program Effectiveness Assessment + Serve as the lead liaison with first-line business risk owners and compliance oversight ... a mission to build a more resilient and scalable compliance risk management function. As part of...compliance programs. This critical role reports to the lead Governance Program Management Senior Manager and will … more
- Citigroup (Getzville, NY)
- …to lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead business analysis through ... definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ... in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training. + Lead … more
- TD Bank (New York, NY)
- …closely with other senior managers who lead functional verticals (eg, compliance training, issues management, risk assessment, third-party oversight) and act ... a mission to build a more resilient and scalable compliance risk management function. As part of...are seeking a dynamic and forward-thinking Senior Manager to lead the strategic development and initiative planning for the… 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 ... + Draft an annual plan with input from other Compliance Program functions including Risk Assessment, Issue...lead , develop and oversee a dynamic team of Compliance CGO professionals who conduct support, facilitation and coordination… more
- American Express (New York, NY)
- …Relief Act (SCRA), Military Lending Act (MLA), etc. + Knowledge of Compliance risk management processes including governance, regulatory change management, ... professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics,… more
- KeyBank (Amherst, NY)
- …Tiedeman Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance ... Utilize knowledge of data analysis tools and techniques to lead a team of compliance testing professionals...rules, policies or standards with an actual or potential compliance risk impact are appropriately identified, escalated,… more
- Wells Fargo (New York, NY)
- …platform issues of a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported area are met and work ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (New York, NY)
- …platform issues of a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported area are met and work ... **About this role:** We are looking for Lead Java Specialty Software Engineer who will be...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (New York, NY)
- …platform issues of a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported area are met and work ... **About this role:** Wells Fargo is seeking a Lead Capital Markets Java Software Engineer to join...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more