- American Express (New York, NY)
- … Governance and Oversight is responsible for overseeing the Bank's and its Affiliates' compliance risk management activities. This position will be critical ... strategic oversight of the Bank governance standards and monitoring of compliance risk management activities, including the implementation of the Bank's… more
- KeyBank (NY)
- … oversight across KeyBank's Wealth and Fiduciary business lines. Operating within the broader Compliance Risk Management organization, this role plays a key ... part in ensuring regulatory compliance and effective risk management over all of the fiduciary activities that KeyBank engages in. In partnership with the … more
- Citigroup (New York, NY)
- … risk officer as a **Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** responsible for establishing internal strategies, ... degree a plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** New York… more
- TD Bank (New York, NY)
- …Bank 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 ... + Guides partner through the development, implementation, oversight and management of effective Compliance Programs + Prepares...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- American Express (New York, NY)
- …such as Privacy and Conduct Risk . This position will also support effective compliance risk management oversight to promote safe and scalable marketing ... the overall effectiveness of the business compliance program via Compliance Risk Assessment, Issue Management Framework, Complaint monitoring, and other… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... Senior Manager, Cash Management Product Execution, Global Transaction Banking - New...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- American Express (New York, NY)
- …and issue management . The successful candidate will proactively manage an effective compliance risk management oversight program for the US Consumer ... effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change Management (RCM),...Compliance Risk Assessment (CRA), Regulatory Change Management (RCM), and contribute to the Business Unit … more
- American Express (New York, NY)
- …into relevant, practical business requirements. + In-depth knowledge and understanding of compliance risk management practices and methodologies, including ... regulatory knowledge applicable to B2B Payments and in-depth understanding of compliance risk management practices and methodologies, applicable AXP policies… more
- American Express (New York, NY)
- …regulatory impact to business initiatives. + In-depth knowledge and understanding of compliance risk management practices and methodologies, including ... effective processes. + Support an effective Compliance program including Compliance Risk Assessment, Regulatory Change Management , and contribute to the… more
- American Express (New York, NY)
- …readiness-driving the company's growth while safeguarding its reputation and operations. The Compliance Risk Management Governance team develops, oversees, ... and strengthens the Compliance Risk Management framework to ensure governance structures, policies, and procedures are robust, effective, and aligned with… more