- Citigroup (New York, NY)
- …an important role in understanding and challenging CRA-contributing lines of business risk and control processes supporting CRA Activities (Lending, Investments, ... with CRA-related businesses, the CRA team proactively manages Citi's reputational risk and relationships with external stakeholders, including bank regulators. CRA… more
- TD Bank (New York, NY)
- …Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a ... including Markets Sales and Trading leaders, Technology, Advisory Compliance, and Risk functions. The incumbent provides strategic guidance and independent oversight… more
- Bank of America (New York, NY)
- …equivalent business experience required + General knowledge of operational processing and risk control skills including the ability to build well-controlled ... **LOB Description:** As part of the Americas Equity Trade Control team, the candidate will be responsible for providing...in scope products + Attention to detail and a control mindset + Intellectually curious, takes initiative, and operates… more
- 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 ... or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional… more
- TD Bank (New York, NY)
- …appropriate levels and relevant stakeholders where required + Maintains a culture of risk management and control , supported by effective processes and sound ... subject matter expertise and is responsible for contributing to the planning, risk assessment and/or execution of audits and/or related processes. The Audit Manager… more
- EPAM Systems (New York, NY)
- …Collaborate with multidisciplinary teams across Administration, IT, Front Office, Back Office, Risk , and Management Control to address system and business needs ... + Knowledge of the Bank's Systems architecture: contracting platforms, Risk systems, management control and Back Office will be valuable + Good analytical… more
- 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 ... + Leads cross-functional teams or projects with significant resource requirements, risk and / or complexity + Independently manages end-to-end finance programs… more
- 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 ... or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional… more
- 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 ... innovative and sound solutions that increases business results and/or minimizes risk + Identifies new analytical trends/data needs and repeatable analytic solutions… more
- TD Bank (New York, NY)
- …manage a complex team that has a wide variety of skill sets. + Strong Control / Risk Management mindset. + Negotiation skills and forward looking with an ability ... for monitoring and testing by 2nd line including compliance risk and controls + Works with other second and...policies + Executes compliance testing over the businesses and control functions to oversee each business/ control function… more