- Pioneer Bank (Albany, NY)
- …tasks related to municipal accounts are completed on a daily basis. + Collaborates with Risk Management (BSA and Compliance) in matters as they relate to payment ... relate to payment systems. + Maintains a focus on the emerging developments, regulatory changes and enhancements in the cash management and payments industry… more
- Regeneron Pharmaceuticals (Armonk, NY)
- …of all relevant internal and external stakeholders of upcoming and/or anticipated regulatory inspections. * Ensuring the preparation, management and integration ... an impending inspection, that may require strategies to mitigate risk and/or provide additional clarification to an inspector. *...inspection updates and daily/end of inspection summaries to GD Executive and Senior Management , in addition to… more
- Bank of America (New York, NY)
- …partners (internal and external) * Marketing and brand development * Implementation of regulatory changes, and ongoing risk management of platform **Desired ... experience, innovating with an operational excellence mindset, and delivering exceptional risk management . The ideal candidate brings proven business leadership… more
- 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 ... employees are consistent, appropriate and aligned to business strategies and executive management direction **Shareholder Accountabilities:** + Ensures team… more
- TD Bank (New York, NY)
- …and assesses whether the Business is adhering to internal ( risk management , oversight function and audit) and regulatory requirements, requests, and ... controls and ensure business activities remain within TD Bank's risk appetite and comply with external regulatory ...promote awareness of key operational risk . frameworks/policies, risk appetite, and Operational Risk Management… more
- Citigroup (New York, NY)
- …financial platform implementations and managing risk systems. + Strong knowledge of Risk Management and/or Regulatory Reporting including knowledge of ... Team Lead (C15)** **Team Overview** As part of the recently created Enterprise Risk Management (ERM) Data Governance Transformation Team, you will be part… more
- American Express (New York, NY)
- …This role is responsible for leading transformational efforts to elevate our controls and risk management for regulatory high- risk reports on critical ... automation roadmap for our platform capabilities that elevate our prioritization and risk management principles, driving the continuous improvement of backlog… more
- BMO Financial Group (New York, NY)
- …bank stakeholders on the development of efficient governance structures inclusive of risk management frameworks. The CM Governance Specialist role will ... practices and identify efficiency opportunities related to governance and management operations. ** Risk Management :** +...reporting of key risk metrics and key risk indicators (KRMs and KRIs) **Compliance and Regulatory… more
- Axis (New York, NY)
- …Continuity team and platform, ensuring operational readiness and alignment with enterprise risk management objectives. **What will you do in this role?** ... , Enterprise Risk , Audit/Compliance, and Communications to ensure integrated risk management . + Lead enterprise-wide incident response coordination and… more
- Lumen (Albany, NY)
- …affairs leadership, providing strategic communications counsel on public policy, regulatory developments, and reputational risk . Translate complex policy ... relations, or policy advocacy, with a demonstrated ability to influence complex regulatory and legislative outcomes. + Executive presence and consistent track… more