- TD Bank (New York, NY)
- …TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance, program remediation, risk management, and program development.… more
- Bloomberg (New York, NY)
- …500, DORA, OCC, ISO 27001, SOC2) + Familiarity with enterprise control environments and risk frameworks (eg, COSO, NIST, GRC program structures) + Agile Product ... Product Owner - Third-Party Risk Management Platform Location New York Business Area...our communities as evidenced by our award-winning pro bono program . The Global Compliance team provides coverage of Bloomberg's… more
- L3Harris (Rochester, NY)
- …Experience creating and presenting project-level reports, presentations and deliverables that reflect risk and status to program management and senior management ... domains in the interest of national security. Job Title: Program Scheduler Job Code: 25932 Job Location: Rochester, NY...Functions: * Create and tracks plans and schedules, performs risk analysis, identifies, and resolves critical path and network… more
- Deloitte (Rochester, NY)
- …business requirements and evaluating technology solutions + Experience with data risk program design, including alignment to cybersecurity and compliance ... line with a client's strategic objectives, regulatory requirements, and risk appetite. It keeps the enterprise a step ahead...be eligible to participate in a discretionary annual incentive program , subject to the rules governing the program… more
- Citigroup (Getzville, NY)
- …: + Help execute control activities in support of Managers Control Self-Assessment (MCA) program , also known as Risk & Control Self-Assessment (RCSA). + Assist ... and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of...in the MCA program , including the annual/semiannual/quarterly/monthly attestation, quality oversight, and related… more
- Wells Fargo (New York, NY)
- …The program provides exposure to client strategy, investment structuring, risk management, and market analysis, while also offering networking and executive ... with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical accommodation… more
- City of New York (New York, NY)
- …of contracts for project-based rental assistance and improve outcomes for program participants beyond affordable housing. Risk Management Specialists in ... program abuse, noncompliance, and willful violations of HPD's Section 8 program rules. Responsibilities: The Risk Management Specialist will be responsible… more
- Wells Fargo (New York, NY)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a ... this role:** Wells Fargo is seeking a **Lead Compliance Officer** in Corporate Risk as part **Trade Surveillance Oversight** Team. This role will be responsible for… more
- GE Vernova (New York, NY)
- …compliance risk . _Regulatory Compliance Adherence_ : Execute an effective risk -based compliance program across FS' global regulated business activities, ... . + Experience with Financial Crime Compliance laws, regulations, controls and program requirements across Compliance Risk areas like Anti-Money Laundering and… more
- Wells Fargo (Little Neck, NY)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a ... non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager role, based on… more