- TD Bank (New York, NY)
- …effective internal controls and ensure business activities remain within TD Bank's risk appetite and comply with external regulatory requirements. The team is ... and consistent implementation - across all TDS businesses - of all risk , control and governance programs, initiatives, policies, and strategic business projects. The… more
- Capgemini (New York, NY)
- …a deep understanding of banking products, processes, organization, regulation and risk management. This role requires expertise in project management and ... and will be involved in projects such as: + Large scale IT transformation program , coordinating with business, operations and IT teams to ensure timely delivery and… 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
- American Express (New York, NY)
- …via the AENB COO Office's Strategic Planning, Control Management, Program Management and Governance functions. **Description** The Enterprise Compliance Advisory ... Governance & Control Offices) in several critical areas related to compliance risk management. + Drive understanding and clarity on roles and responsibilities… more
- American Express (New York, NY)
- …that: + Provides data-driven and technology-enabled assurance + Delivers timely risk insights that are business-aware and forward-looking + Supports our colleagues ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- Deloitte (New York, NY)
- …our team and play a pivotal role in advancing Deloitte's Cyber Strategy Technology Risk & Solution Management. In this role, you will leverage your expertise in ... cyber strategy, technology risk , and solution management to guide client teams in...be eligible to participate in a discretionary annual incentive program , subject to the rules governing the program… more
- Mizuho Corporate Bank (New York, NY)
- …credit ratings, adherence to policies and procedures, effective credit risk management, and address regulatory requirements. SummaryThis position requires an ... guidelines. The ideal candidate will possess the ability to communicate credit risk management weaknesses identified to Credit Review senior management and the line… more
- Capco, a Wipro Company (New York, NY)
- **About the Team:** As a member of the Finance, Risk , and Compliance ("FRC") group at Capco you will play a lead role delivering projects, ranging from short-term ... itself on our industry-leading expertise from strategy through implementation within risk management and regulatory advisory. Our team combines expert consulting… more
- City of New York (New York, NY)
- …of serious mental illness, difficulty engaging in rehabilitation, and who present high risk to themselves or the community. The program enables these individuals ... the management and oversight of the Assisted Outpatient Treatment Program in New York City. The New York State...are understood and adhered to by staff and community program providers. - Provide regular reports on program… more
- TD Bank (New York, NY)
- …by developing and maintaining a comprehensive communications surveillance program , including identifying emerging risks, regulatory developments related to ... quality assurance of alert disposition , reporting on the state of Surveillance program to the Board, senior management, and regulators, as needed, and effective… more