- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... regulatory monitoring interactions, assisting with oversight of regulatory remediation and reporting to internal Bank senior management and committees on regulatory… more
- Citigroup (New York, NY)
- …Relevant Skills** Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting , Policy and Procedure, Referral and Escalation, Risk Controls ... T&BE, the Chief Operating Office (T&BE COO) drives a strong focus on risk and controls, compliance and value across T&BE organization and oversees Controls,… more
- American Express (New York, NY)
- …independent risk oversight to the technology, cyber security and data risks. Reporting to the Director for Technology Risk oversight, this position is ... Amex and let's lead the way together.** The Technical Risk Management (TRM) team, within the Global Risk...responsible for independently assessing, reporting , and aggregating data risks (including data security, data… 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 ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- TD Bank (New York, NY)
- …to remediation and develop processes to create timely, complete, and accurate reporting . + Enable initiative-taking, data-driven, risk -based decision making. + ... to remediation and develop processes to create timely, complete, and accurate reporting + Enables proactive, data-driven, risk -based decision making + Partners… more
- Heritage Financial Credit Union (Middletown, NY)
- …such as CIA, CPA, or CISA, and bring deep knowledge of internal controls, risk management, and regulatory requirements? Have you partnered with external agencies on ... risk -based internal audits in the financial services sector-and are...strong culture of accountability and operational excellence. With functional reporting to the Supervisory Committee and administrative reporting… more
- TD Bank (New York, NY)
- …to remediation and develop processes to create timely, complete, and accurate reporting + Enables proactive, data-driven, risk -based decision making + Partners ... effective internal controls and ensure business activities remain within TD Bank's risk appetite and comply with external regulatory requirements. The team is… more
- SMBC (White Plains, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Reporting to the Director of Non-Financial Risk Program Management, the ... incumbent supports the Second Line of Defense Risk Management Department Americas Division's (RMDAD) Non-Financial Risk Management Group (NFRMG) in accordance… more
- TD Bank (New York, NY)
- …role in the USA providing support in financial, management, liquidity, and regulatory reporting . In addition, by its nature as a primary control and support group ... regions (UK and Singapore). Specific Accountabilities Include: + Oversight of financial reporting close process for NY Branch business units. + Produce a monthly… more
- Bank of America (New York, NY)
- …Join us! **Job Description:** Responsible for keeping line of sight into any data risk and related issues impacting the FLU/CF, in accordance with other data related ... lifecycle. Works with other groups as needed, including Compliance, Audit, Operational Risk , and Technology to ensure effective controls over data for respective… more