- MUFG (New York, NY)
- …analytical professional to join our team in a role that bridges financial risk analysis and front-office business management. Serving as a critical support resource ... and the ability to liaise across multiple functions including trading, risk , finance, compliance, and operations. **Key Responsibilities:** * Support the primary… more
- TD Bank (New York, NY)
- …support business processes and are not considered models. The role will support the governance of Non-Model/EUC risk to the bank by executing compliance and ... risks are managed in compliant with the bank's Non-Model Risk Management program . **Depth & Scope:** +...+ 7+ years relevant experience + Advanced knowledge of risk management governance , programs, policies, practices, operating… more
- Citigroup (New York, NY)
- …matter experts across the organization (business & functions) to accomplish goals. + Escalate program risks to the Program Manager , when appropriate + Engage ... and standards in the new activity space, ensuring alignment to the Risk Governance Framework, Risk Appetite, and regulatory expectations + Ensure adherence… more
- TD Bank (New York, NY)
- …applicant will be part of the policies and standards workstream under the Sanctions Program Risk team. This workstream is primarily responsible for managing the ... Sanctions and ABAC organization. In addition, the role holder will have general program governance responsibilities and will assist across the wider team with… more
- City National Bank (New York, NY)
- …changes as necessary. WHAT WILL YOU DO? * In partnership with the TPRM Program Manager , develop a successful implementation plan consisting of: Assist with the ... including taking a lead role to define, implement, and maintain a risk framework, operating model, policies, procedures, governance and oversight programs… more
- HSBC (New York, NY)
- …of additional local regulatory requirements. MRM is comprised of four key activities: + Model Risk Governance - Setting the firm's model risk policies and ... communicate with internal (first line, senior management, audit) stakeholders on risk identification, governance and management + Drive efficiencies through… more
- TD Bank (New York, NY)
- …which is outlined in the general summary below. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees a dynamic ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...operations and in the design of a future-focused compliance program . This not just about implementing a new … more
- TD Bank (New York, NY)
- …TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance, program remediation, risk management, and program development.… more
- TD Bank (New York, NY)
- …Management **Job Description:** The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance , oversight, and ... execution of the ML/TF, Sanctions, and ABAC risk assessments across the US units and segments, including identifying enhancements to the Risk Assessment… more
- Amalgamated Bank (New York, NY)
- …who will be responsible for applying, collaborating, and supporting the Third-Party Risk Management Program strategic vision in execution of the day-to-day ... response to its customers, partners, and regulators. The Third-Party Risk Management Program ensures that new and...role. + Two years direct experience in Third Party Risk Management, assessment, governance , procurement, or related… more
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