- 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 role in ... the third-party regulatory content provider into daily compliance and risk management activities, leveraging the third-party's regulatory intelligence… more
- American Express (New York, NY)
- …issues management , new product approval, third-party / vendor risk management , etc. + Relevant audit and professional certifications (eg, Certified ... activities and attend regulatory meetings as appropriate + Lead delivery and execution of the annual Audit Plan for...Military Lending Act (MLA), etc. + Knowledge of Compliance risk management processes including governance, regulatory change… more
- TD Bank (New York, NY)
- …in an advisory capacity. The Director will primarily focus on the management of the firms compliance program supporting all corporate investment banking Functions ... regulatory requirements and assisting business units to manage their regulatory risk . **Responsibilities:** + Directs day-to-day activities of the Investment Banking… more
- RELX INC (New York, NY)
- …Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn ... Product Knowledge: Aptitude to quickly understand and articulate LexisNexis Risk Solutions product set. + Relationship Building: Possess relationship… more
- Capgemini (New York, NY)
- …and Credit Risk + Business transformation (lean management , re-engineering) + RIsk and Finance + Finance and/or Product Control + Must possess experience ... deep understanding of banking products, processes, organization, regulations and risk management ._ In this role you will...with business, operations and IT teams to ensure timely delivery and alignment with business objectives + Turning the… more
- Mastercard (New York, NY)
- …AI (transparency, fairness, human oversight, auditability). * Establish model risk management processes. * Partner with Product Managers to define outcomes, ... and experimentation to secure, compliant, scalable deployment-partnering closely with business, product , design, security, risk , and platform teams. This is… more
- TD Bank (New York, NY)
- …high-availability, reliability, operability, failover, disaster recovery, capacity/performance management ; Understands value drivers; Understands delivery ... this type of solution + Integration Architecture: Messaging, queuing, transaction management , EIA tools; Understands value drivers; Understands delivery … more
- M&T Bank (Buffalo, NY)
- …audits over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management and Architecture functions. Responsible for overseeing ... execute other assurance activities (including continuous monitoring & auditing, product delivery assessments, validation procedures, investigations, and… more
- Citigroup (New York, NY)
- …and loan products Financial Accounting and cash flow modelling **Job Family Group:** Risk Management **Job Family:** Portfolio Credit Risk Management ... , Industry Knowledge, Policy and Procedure, Policy and Regulation, Process Execution, Product Knowledge, Risk Controls and Monitors, Risk Identification… more
- L. L. Bean, Inc. (Amherst, NY)
- …business results, directs team talent, supports store leadership team and ensures delivery of the legendary LL Bean customer experience within an outdoor lifestyle ... productivity guidelines completing all shipments within 24 hours of delivery . + Works in collaboration with other leaders to...to replenish sales floor stock and push replenishment truck product to the floor. + Oversees and manages the… more
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