- Citigroup (New York, NY)
- …**Leadership & Collaboration:** + Lead a specialist AI Assurance team across Governance , Legal, Tech, Model Risk and work collaboratively with other IA ... to provide credible challenge and positively influence Citi's culture, ethical conduct, governance risk management, and control frameworks. Leverage the feedback… more
- TD Bank (New York, NY)
- …exciting opportunity for individuals with expertise in the field of compliance, governance , risk , and controls. Specific accountabilities include the following: ... the third-party provider, ensuring seamless integration of regulatory content into compliance, risk , and governance routines. + Develop workflows and processes… more
- Citigroup (New York, NY)
- …Citibank (and its subsidiaries), over the effectiveness of culture, ethical conduct, governance , risk management, and controls that mitigate current and evolving ... and assess complex risks and develop effective audit procedures. + Proficient in Risk and Control analysis and audit concepts, governance , the design and… 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
- Wells Fargo (New York, NY)
- …CIB. The candidate will have to collaborate with front office trading, risk oversight, technology, and model governance functions ensuring requirements are ... candidates for the role of Lead Securities Quantitative Analytics Specialist , which is a Vice President level role within...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- TD Bank (New York, NY)
- …a significant business management function and/or strategy planning, oversight, control or governance activities for highly complex / high risk / ... Leads / facilitates and/or implements action/remediation plans to address performance/ risk / governance issues **Employee/Team Accountabilities:** + Provides thought… more
- Molina Healthcare (Buffalo, NY)
- …standards, methodology and, framework within Architectural compliance and governance . **Knowledge/Skills/Abilities** * Industry specialist for multiple ... discipline. + Serves as a key advisor to project and portfolio governance teams, helping prioritize and resolve architectural exceptions, deviations, and strategic… 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
- HSBC (Buffalo, NY)
- …of the First Line of Defense, the CCO ensures the bank operates within its risk appetite by providing specialist risk and control knowledge and promoting ... proactive, centralized organization is designed to strengthen risk frameworks, risk management, and risk governance to enable a safer bank; partner with … 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