- American Express (New York, NY)
- …other risk functions to provide oversight, challenge, and guidance, ensuring that regulatory compliance and risk management processes are embedded in the ... compliance risk , regulatory frameworks (eg, OCC, CFPB, FRB), risk management principles, and financial products and services. + Demonstrated experience… more
- TD Bank (New York, NY)
- …policies, standards, procedures in coordination with management in line with TD's Risk Program + Works with executive team, senior business management ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager...are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and… more
- City National Bank (New York, NY)
- …reporting and metrics to support all FLoD IT Risk routines, including regulatory oversight, issues management , risk advisory updates, escalations of past ... thought partner, and act as sounding board to the Executive , Head of Technology Risk Manager (HTRM)....to senior leadership / CIO as needed for efficient risk management . In addition, this function manages… more
- Citigroup (New York, NY)
- …internal and external to Citi. + Owns the collective results in sales, hiring, risk management , and productivity within the sales organization and the overall ... The Wealth Mgmt Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals.… more
- M&T Bank (Buffalo, NY)
- …for comprehensive coverage of all technology capabilities. + Develop and execute sophisticated risk management framework and programs that informs how to align ... day letter and follow-up requests). + Encourage innovation in risk management strategies through identification of advanced...team's outcomes. + Understand and adhere to the Company's risk and regulatory standards, policies and controls… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, ... Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA) is the...support creation of documentation and reports required by external regulatory bodies and TD internal groups + Conducts research,… more
- American Express (New York, NY)
- …Audit, or a related field within financial services. + Strong understanding of regulatory compliance frameworks, enterprise risk management , and control ... member of the 2nd Line of Defense (2LOD) Compliance Risk Management team responsible for designing, governing,...Develop executive reporting and dashboards for Compliance, Risk Committees, and senior leadership. + Monitor regulatory… more
- Citigroup (Getzville, NY)
- …retention strategy and related risk and controls activities. + Support Regulatory Exam Management and Regulatory engagement teams, performing other ... Engagement is a strategic professional who keeps senior management apprised of ongoing regulatory interactions across...Credible Challenge, Management Reporting, Problem Solving, Program Management , Risk Management , Stakeholder … more
- American Express (New York, NY)
- …analysts in the execution of data risk assessments, testing, and issue management . + Participate in regulatory exams, internal audits, and executive ... remediation. **Minimum Qualifications** + Prior experience in data governance, data risk management , data compliance, or enterprise data transformation programs… more
- Antech Diagnostics (New York, NY)
- …Global teams in developing, implementing, and maintaining cybersecurity governance and risk management practices, while ensuring new and continuous compliance ... with Mars policies, standards and regulatory requirements. **Key Responsibilities:** + Assist Mars and SDx...Assist in the implementation and adoption of Mars established Risk Management framework for SDx in coordination… more