- TD Bank (New York, NY)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... **Ability to independently identify, assess, and escalate issues requiring senior management attention** + **Experience leading bank compliance-related projects with… more
- ServiceNow, Inc. (New York, NY)
- …alternative method to apply, please contact ###@servicenow.com for assistance. **Export Control Regulations** For positions requiring access to controlled ... account sales teams. They will help our account teams to connect with senior and C-suite stakeholders and take our messaging, communications and experience to the… more
- ServiceNow, Inc. (New York, NY)
- …alternative method to apply, please contact ###@servicenow.com for assistance. **Export Control Regulations** For positions requiring access to controlled ... contact for related pursuits within the global market connecting with more senior and C-suite stakeholders, taking our messaging, communications and experience to… more
- Marex (New York, NY)
- …Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and ... clearing 205 million contracts in 2022. The Group provides access to the world's major commodity markets, covering a...CEO reporting requirements and will also work closely with senior leaders and stakeholders across the business to help… more
- TD Bank (New York, NY)
- …+ Assist the business on implementing and documenting various supervisory/ control mechanisms. + Participate in internal investigations, respond to regulatory ... the Business + Conduct compliance risk assessments to ensure effective business control framework + Analyze new regulations and conduct business-based analysis and… more
- M&T Bank (Buffalo, NY)
- …oversight. + Identify priorities within function(s) of oversight and raise to senior leadership to incorporate into financial plan. + Collaborate across WIAM ... identify and develop Monitoring & logging use cases to identify and remediate Access Management security relevant events across the technology stack. + Build a team… more
- American Express (New York, NY)
- …operational consistency and efficiency, as well as critical governance and control activities related to Consumer Deposit Products (Checking, Savings and Time ... team** **will include** **:** + Lead and implement key risk and control initiatives across the Consumer Banking business, driving effective risk mitigation and… more
- TD Bank (New York, NY)
- …+ Provide day-to-day strategic advice and guidance to front office and relevant control functions regarding (i) public and private offerings of equity and debt ... the development and build out of a global Investment Banking Compliance program and Control Room across Canada, US, Europe and Asia Pacific. + Monitor and identify… more
- TD Bank (New York, NY)
- …analysis and modeling, managing a team, preparing client presentations and interacting with senior bankers and clients. **Depth & Scope:** + Works within a deal team ... under the overall direction of a senior team member + Researches and analyzes clients' financial...full potential + You are required to demonstrate governance, control and risk management behaviors in alignment with TD… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, ... Assess and opine on financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the firm's FCRM program and… more