- TD Bank (New York, NY)
- …Customer Security Program (CSP) standards, and BoC expectations. **Cybersecurity & Risk Oversight** + Provide thought leadership on systemic cyber risk ... We are responsible for the delivery of TD's Payment Modernization Program including regulatory, cybersecurity, payment products, SWIFT, and Correspondent Banking… more
- TD Bank (New York, NY)
- …Director will primarily focus on the management of the firms compliance program supporting all corporate investment banking Functions including M&A, Debt and Equity ... regulatory requirements and assisting business units to manage their regulatory risk . **Responsibilities:** + Directs day-to-day activities of the Investment Banking… more
- American Express (New York, NY)
- …lead a team responsible for the day-to-day compliance with the Enterprise Data Risk Management Policy within Enterprise Technology Services. You and your team are ... data, supporting data sourcing / usage requests, evaluating Data Risk Controls, and confirming Data Incidents are remediated. You...partners + Develop and produce key metrics scorecards and program status communications for the full suite of teams… more
- American Express (New York, NY)
- … consultation on new product initiatives, regulatory change, third party management and Risk Control Self-Assessment (RCSA). + Provide GFCC program with business ... knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is embedded in the day-to-day operations of our… more
- TD Bank (New York, NY)
- …and Control team is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have ... in day-to-day activities, operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and … more
- IBM (Armonk, NY)
- …HashiCorp, an IBM Company, seeks an experienced Sr. Critical Accounts Program (CAP) Manager passionate about driving operational excellence through advanced ... escalation expertise and proactive risk mitigation for our clients! In this role, you...in Technical Account Management (TAM), Customer Success Management (CSM), Program Management, or a related customer-facing technical role. *… more
- CIBC (New York, NY)
- …more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) CIBC's Model Risk Management team is responsible for developing and overseeing the ... regulatory requirements and industry best practices. You'll build and maintain model risk policies and standards, oversee the model inventory, and direct the… more
- Grant Thornton (New York, NY)
- As a Managing Director within our Regulatory Compliance & Risk Consulting practice, you will get the opportunity to contribute to our clients' business needs by ... providing in-depth technical knowledge on enterprise risk management, risk management frameworks, and compliance...and vision insurance programs and the firm's employee assistance program . Interns also receive a minimum of 72 hours… more
- Citigroup (New York, NY)
- …and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, ... Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors,… more
- TD Bank (New York, NY)
- …and Control team is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have ... in day-to-day activities, operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and … more
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