- CIBC (New York, NY)
- …between all Capital Markets Front Office teams, and the Infrastructure and Risk / Compliance Partners. The Team supports the Capital Markets Front Office businesses ... assessment, consulting, and reporting on a comprehensive inventory of operating risk and controls involving people, technology, processes or external events that… 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 ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be… more
- CCSI INC (Rochester, NY)
- …for these focus areas within the organization: Business Ethics, Corporate Compliance, Risk Management and Privacy. In this capacity, theSenior Director of Compliance ... and audit programs that focus on the identification and mitigation of risk , regulatory compliance, business ethics and internal controls for the organization. This… 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 ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...Deposits will provide compliance advisory support and manage compliance risk across payment products ensuring they comply with US… 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 ... operations and in the design of a future-focused compliance program . This is not just about implementing a new...partners including compliance stakeholders , Line of Business and risk partners + Communicate project updates and reporting results… more
- American Express (New York, NY)
- …compliance and control. **The Senior Manager will be responsible:** + For program performance, development of controls, and testing activities to support business ... enterprise policies and programs pertaining to business conduct (eg, AEMP 88 Conduct Risk Management Policy) + Compile and review topical risk information,… more
- Mizuho Corporate Bank (New York, NY)
- …with an independent view of the quantity, quality and direction of credit risk in the America's portfolio. Summary This position requires an individual with a ... losses. The ideal candidate will possess the ability to communicate credit risk management weaknesses identified to Credit Review senior management and the line… more
- Regions Bank (Great Neck, NY)
- …to maintain and expand investor relationships. This position identifies and mitigates risk in existing and proposed transactions. This position will also work ... directly with teammates in Credit Risk , Client Coverage, Capital Markets, and other areas of...experience + Completion of a major corporate credit training program or equivalent corporate banking/finance experience + Proven ability… more
- City of New York (New York, NY)
- …histories of serious mental illness, difficulty engaging in rehabilitation, and who present high risk to themselves or the community. The program works with the ... is responsible for the management and oversight of the Assisted Outpatient Treatment Program in New York City. The New York State Legislature passed Kendra's law… more
- Rochester Regional Health (Rochester, NY)
- …RRH system, the Senior Director, Internal Audit oversees the Internal Audit program , serving as an independent and objective function that evaluates internal ... and promoting ethical conduct across the health system. Through comprehensive risk assessment, strategic audit planning, and close collaboration with senior… more
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