- TD Bank (New York, NY)
- …programs related to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ...the establishment and ongoing oversight of an effective KYC Program for TD Bank US Holdings. The KYC … more
- MTA (New York, NY)
- …GIAC Certified Incident Handler (GCIH) GIAC Security Essentials (GSEC) ISC2 Certified Governance , Risk and Compliance (CGRC) Technical Skills: + Expert/Highly ... Principal Cybersecurity 3rd Party Risk Management (C) Job ID: 11707 Business Unit:...775 DEPT/DIV: Information Technology / Cybersecurity SUPERVISOR: Cybersecurity Officer- Manager LOCATION: Various/ 2 Broadway New York, NY 10004… more
- TD Bank (New York, NY)
- …exist + Leads/facilitates and/or implements actions/remediation plans to address performance/ risk / governance issues + Actively manages relationships within and ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a… more
- Meta (New York, NY)
- …and the business, maintaining Integrity subject matter expertise. **Required Skills:** Program Manager , Integrity GRC Responsibilities: 1. Collaborate with team ... **Summary:** We are building a governance , risk , and compliance function to...and develop, execute, and/or manage project plans for supported program (s) 4. Support execution of risk and… more
- Meta (New York, NY)
- …and the business, maintaining Integrity subject matter expertise. **Required Skills:** Program Manager , Integrity GRC Responsibilities: 1. Collaborate with team ... **Summary:** We are building a governance , risk , and compliance function to...and develop, execute, and/or manage project plans for supported program (s). 4. Support execution of risk and… more
- Meta (New York, NY)
- …safety, Integrity, content policy, transparency reporting, OR governance , compliance, and risk management. 23. 3+ years program management experience in a ... **Summary:** We are building a governance , risk , and compliance function to...the business, maintaining Integrity subject matter expertise. **Required Skills:** Program Manager , Integrity GRC Responsibilities: 1. Define… more
- Fiserv (New York, NY)
- …impact on a global scale, come make a difference at Fiserv. **Job Title** Risk Assurance - Sr Professional **What does a successful Line of Business Control Officer ... also partner with other control functions and the LOB Risk Officer. **What you will do:** + Collaborate with...performed (eg, system change, external event). + Contribute to/lead governance routines. **What you will need to have:** +… more
- American Express (New York, NY)
- …interpret enterprise data management requirements + Assist in maintaining the Data Risk Pillar's integration into key governance processes by tailoring ... part of the journey, we are seeking a Senior Manager of Embedded Data Controls to champion the integration...and control requirements to business needs + Partner with governance process owners to incorporate customized data risk… more
- Bank of America (New York, NY)
- …Strategy & Management Executive (DMSE) and will help manage GRM's overall data governance program , including the GRM data management procedures, compliance with ... Data Policy Manager Charlotte, North Carolina;New York, New York; Jersey...responsibilities across a number of areas: + Manage data governance program across GRM on behalf of… more
- American Express (New York, NY)
- …via its Strategic Planning, Control Management, Program Management, and Governance functions. The Senior Manager , AENB Affiliate Relationship and Contract ... ongoing monitoring, and termination. This role will drive effective program governance to promote safe and sound...W-23B and the Interagency Guidance on Third Party Relationships: Risk Management + Support affiliate management governance … more