- TD Bank (New York, NY)
- …and Control team is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners ... in day-to-day activities, operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and… more
- CIBC (New York, NY)
- …+ **Technical Skills and Experience** - You can demonstrate experience in model risk management, regulatory compliance , and policy development. It's an asset if ... Governance Framework, Group Problem Solving, Leadership, Model Governance, Model Risk , Predictive Modeling, Process Governance, Regulatory Compliance , Regulatory… more
- Wells Fargo (New York, NY)
- …impact and handle portfolio of accounts and regular portfolio reviews to manage risk and lead problem loan resolutions, where applicable + Strategically ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Mastercard (New York, NY)
- …procedures, templates, and documentation. Collaborate with key stakeholders, including legal, compliance , technology, enterprise risk and business teams, to ... ensure effective risk management practices. Risk Management: Lead and manage the...supplier management program. Prepare and deliver regular reports on risk management activities, compliance status, and program… more
- Humana (Albany, NY)
- …to the Vice President, Internal Audit. The Director Internal Audit will develop and lead risk based operational audits and consulting projects to help minimize ... Ethics developed by the Institute of Internal Auditors. + Lead a team of associates to ensure the execution...are up-to-date and coverage is monitored regularly to ensure compliance with policies + Collaborate with other risk… more
- KeyBank (NY)
- … environment, foster a risk culture, and effectively adjust tactics to ensure compliance with corporate risk appetite and risk thresholds. Stay abreast ... **REQUIRED QUALIFICATIONS** . Knowledge of industry trends and practices in Risk Management, AML/ Compliance , Operations, and Technology . Proven leadership… more
- American Express (New York, NY)
- …clear understanding of the project process. + Deep knowledge of cost, schedule and risk on major capital projects. + Lead constructability reviews and establish ... enterprise value, accelerate time to market, reduce disruption, and mitigate risk **Global Leadership and Governance Responsibilities** A summary of key… more
- TD Bank (New York, NY)
- …forecasts, manage relationships with various business partners and responsible for compliance / risk and governance for the application. Responsible for ... information is protected and that the application is compliant from a risk /privacy perspective, including adherence and compliance with enterprise application /… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Understand how the Bank's ... and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more