- HSBC (New York, NY)
- …as well as the supporting functions (eg, Market Operation, Trade Surveillance, Traded Risk and Product Control). The team also covers Global Research, which ... and agreement, report delivery, post-report issue validation, and ongoing stakeholder engagement. + Lead a team of auditors, through acting as a role model… more
- American Express (New York, NY)
- …commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your ... President- Financial Crimes. This person will be responsible for building a diverse team of high-performing professionals from the ground up, focused on ensuring … more
- TD Bank (New York, NY)
- …industries, financing structures and products. You will also work in a team environment, building your corporate and leveraged finance banking skills necessary to ... **POSITION: Vice President - CIB Credit - Power & Renewables** Vice Presidents lead corporate and leveraged banking transactions and work closely with the Investment… more
- Citigroup (New York, NY)
- …Data Governance, and/or Data Risk and Control related work + Manage and lead Data Governance, and/or Data Risk and Control, policy, practices, and standards ... Group Manager** is a senior level role managing a team responsible for facilitating all aspects of the Enterprise...aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk … more
- Heritage Financial Credit Union (Middletown, NY)
- …Internal Audit who brings curiosity, critical thinking, and a collaborative approach to risk oversight. In this role, you'll lead audits across business areas, ... and control effectiveness. + Where appropriate, actively participate in Senior Leadership Team meetings, contributing thought leadership on governance, risk , and… more
- Garnet Health (Middletown, NY)
- …with a collective of visionary leaders and dedicated and caring professionals working as a team to deliver the best for the people we serve. If you're interested in ... as a Registered Nurse on our Rowley Family Birthing Center Resources team at/in Garnet Health Medical Center Middletown. Responsibilities Nursing is the protection,… 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 ... as appropriate **Shareholder Accountabilities:** + Actively assists in developing Compliance Team procedures + Facilitates the periodic Compliance risk and… more
- TD Bank (New York, NY)
- …The TDS Governance and Control team is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our ... management and control, supported by effective processes in alignment with risk appetite **Employee/ Team Accountabilities:** + Responsible for management of the… more
- Axis (New York, NY)
- …, Enterprise Risk , Audit/Compliance, and Communications to ensure integrated risk management. + Lead enterprise-wide incident response coordination and ... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...post-incident reviews. + ** Team & Platform Management** + Lead and… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight ... ATF laws. The primary responsibility of the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage… more