- TD Bank (Brooklyn, NY)
- …to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, ... Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations and… 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 ... expertise and is responsible for contributing to the planning, risk assessment and/or execution of audits and/or related processes....+ Works autonomously and accountable for acting as a lead within a specialized audit practice area and may… more
- AON (New York, NY)
- …you will manage the day-to-day operational activities within your span of control , to include protective advances, emergency response, and crisis management across ... multiple locations. + Lead all aspects of travel planning, execution and logistics...peer industry networks + Ability to articulate and outline risk findings, potential risk impacts, and mitigating… more
- Humana (Albany, NY)
- …+ Risk Management: Identify and mitigate data-related risks through robust controls , periodic audits, and risk assessments. + Promote Data Literacy and ... further Humana's data ecosystem. **Job Responsibilities:** + Develop and Lead Data Governance Strategy: Formulate and implement data governance...to GCP and Azure. + Policy Management and Technical Controls : Work closely with legal, risk and… more
- Bloomberg (New York, NY)
- …Benchmark Administration Location New York Business Area Legal, Compliance, and Risk Ref # 10044966 **Description & Requirements** Bloomberg's Legal and Compliance ... and be able to implement regulatory compliance policies, governance and controls . Strong communication and interpersonal skills are essential, together with the… more
- Mizuho Corporate Bank (New York, NY)
- …appropriate configuration of the Real-Time Message Screening Model and act as team lead for daily and periodic tuning and watchlist management of the model.This role ... and based in our New York City OfficeKey Responsibilities + Act as team lead for the daily BAU function for Mizuho's Real-Time Screening System. Oversee the daily… more
- Citigroup (New York, NY)
- …projects across multiple businesses and functions, including the five businesses, Risk , Finance, and Compliance. * Proactively identify and resolve delivery ... risks, exceptions and issues * Provide content-led program / project management to lead teams of subject matter experts to execute committed projects, design and… more
- Amalgamated Bank (New York, NY)
- …a critical response process for Cyber Security incidents + Identify, report and control Cyber Security incidents + Manage and train Information Security staff and ... with relevant Information Security laws and applicable regulations + Lead , and assess the results of periodic security tests,...+ Review and approve Information Security policies, procedures and controls + Ensure that they are kept current and… more
- M&T Bank (Buffalo, NY)
- …and capital budgets and employee appraisals. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... end user; provides feedback on them. Serves as project lead to ensure test plans and specifications are completed...Company's Risk Appetite. Identify risk -related issues needing escalation to management. + Promote an… more
- M&T Bank (Buffalo, NY)
- …as regulatory and compliance requirements. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... align with evolving business and customer needs. As a lead application designer, developer, and tester, you will work...Company's Risk Appetite. Identify risk -related issues needing escalation to management. + Promote an… more