- Citigroup (New York, NY)
- …of roadmap priorities. + Represent digital asset strategy in senior forums, risk committees, and governance processes. + Produce high-quality thought leadership ... and client insights to support commercial engagement. + Mentor and develop junior team members to build internal strategic capability. **Qualifications** + 8+ years of experience in wealth management, capital markets, strategy, fintech, or a related domain. +… more
- TD Bank (New York, NY)
- …exists + Leads/facilitates and/or implements actions/remediation plans to address performance/ risk / governance issues + Actively manages relationships within and ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- TD Bank (New York, NY)
- …exists + Leads/facilitates and/or implements actions/remediation plans to address performance/ risk / governance issues + Actively manages relationships within and ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- TD Bank (New York, NY)
- …preferred.** + **Relevant certifications preferred such as Certified Fiduciary & Investment Risk Specialist (CFIRS) or Certified Trust and Fiduciary Advisor ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...activities of Wealth Banking.** **In this position, the Compliance Specialist will be supporting the Wealth Banking, TD Wealth… more
- Bank of America (New York, NY)
- …money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance ... and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") Manager contributes to… more
- Deloitte (New York, NY)
- …return on investment, program and target operating model, data strategy & governance , risk & control framework, content definition & standardization, training ... in the organization's cyber posture. Includes design of the cyber organization, governance , and risk assessments. Skills and Qualifications: Required: + BA/BS… more
- Deloitte (New York, NY)
- …in the organization's cyber posture. Includes design of the cyber organization, governance , and risk assessments. Required Qualifications: + Bachelor's degree in ... Certified Application Developer (CAD) + At least one ServiceNow Implementation Specialist certification in Security Operations, Risk Management, or Vulnerability… more
- TD Bank (New York, NY)
- …TDS). This role will be accountable for the program-level financial transparency, risk identification, funding envelope governance together with the Project ... / facilitates and/or implements actions / remediation plans to address performance / risk / governance issues + Actively manages relationships within and across… more
- Deloitte (Jericho, NY)
- …return on investment, program and target operating model, data strategy & governance , risk & control framework, content definition & standardization, training ... in the organization's cyber posture. Includes design of the cyber organization, governance , and risk assessments. Skills and Qualifications Required: + BA/BS… more