- TD Bank (New York, NY)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... 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)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... requests and participate in special projects/initiatives on behalf of the consolidated Risk Management team. + Provide thought leadership and recommendations for… more
- CUNY (New York, NY)
- …Tax Compliance is a senior leadership role responsible for overseeing CUNY's financial control systems, risk management strategies, tax, and other financial ... University Director of Financial Controls, Risk , and Tax Compliance **POSITION DETAILS** The University...the following: + Develop, implement, and maintain comprehensive financial control policies and procedures. + Conduct regular assessments of… more
- TD Bank (New York, NY)
- …stakeholders and audit management where required + Maintains a culture of risk management and control , supported by effective processes and sound ... implementation of own internal audit action/remediation plans to address performance/ risk /governance issues **Employee/Team Accountabilities:** + Responsible for management… more
- JPMorgan Chase (New York, NY)
- …with the broader CDAO Control Management team and D&A business/ control partners to effectively manage the operational risk environment for D&A products ... control assessments in partnership with control management and business teams (eg, Operational Risk ...adherence and risk detection. + Support CDAO control management priorities, including preparation of materials… more
- JPMorgan Chase (New York, NY)
- …standards-adherence as well as emerging risk detection + Support CAO control management priorities as necessary, including reviewing materials / responses to ... Are you interested in driving AI governance and risk management , leading controls, and ensuring...implementation of key controls in Policies and Standards, developing control management framework documents, and supporting the… more
- TD Bank (New York, NY)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... 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 role in… more
- TD Bank (New York, NY)
- …and evolving regulatory requirements and assesses potential impacts** **Maintains a culture of risk management and control , supported by effective processes ... the integration of cross functional processes** **Typically deals with senior/executive management ** **Focuses on longer-range planning for functional area (eg 12… more
- Oracle (Albany, NY)
- …and contingency plans, ensuring project resilience. + Regularly review and update risk management documentation. **Change Control Expertise:** + Manage ... to interpret complex data and communicate insights effectively. + Experience in risk management and change control processes, with a structured and organized… more
- American Express (New York, NY)
- …Financial Crimes to lead a diverse team of high-performing professionals focused on ensuring risk and control management is embedded in the day-to-day ... This role will lead the execution of financial crime risk management within the business unit and...investigation teams. + Monitor and report on financial crimes risk indicators, emerging threats, and control effectiveness… more