- TD Bank (New York, NY)
- …TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology , First-Line Risk and Control, and Front Office Technology to ... tooling and metrics. The incumbent will work closely with the CDO, Compliance Technology , and Front Office Technology teams design, build and maintain a… more
- Citigroup (Getzville, NY)
- …Risk Reporting & Analytics within Risk - Data, Analytics, Reporting, and Technology is responsible for the production of comprehensive operational risk information ... Scenario Analysis, Basel Monitoring, Business, Country, Legal Vehicle, Regulatory, Internal Audit , and other critical work streams. The main goal of Operational… more
- TD Bank (New York, NY)
- …short to medium-term issues (eg 6-12 months) + Generally reports to a Senior Manager or above **Core Accountabilities:** Scope of Supervision accountabilities ... management / control function partners (eg Risk, Legal, Compliance, AML and Audit ) to assess risks, develop and implement proactive strategies, tactics and programs… more
- Amazon (New York, NY)
- …goals * Work closely with creative teams, creative project managers, producers, operations manager , marketing partners, senior management and tool manager to ... creative that elevate standards by leveraging innovation, operational excellence, and technology to our customers. We believe in creative that speaks to… more
- Bank of America (New York, NY)
- …as needed. + Writing technical reports for distribution and presentation to model developers, senior management, audit and banking regulators. + Acts as a ... creating technical documentation for related activities, and working with Technology staff in the design of systems to run...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- TD Bank (New York, NY)
- …finance systems. . Manage operational risk, cybersecurity, data quality, and audit requirements in technology solutions. **Qualifications:** **Education & ... technology , with at least 5 years in a senior leadership role. . Proven experience managing technology...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- M&T Bank (Buffalo, NY)
- …related duties as assigned. **Scope of Responsibilities:** + Primary partners: Cybersecurity Senior Managers and Managers. + Stakeholders: Technology team and ... oversight. + Identify priorities within function(s) of oversight and raise to senior leadership to incorporate into financial plan. + Create and implement security… more
- TD Bank (New York, NY)
- …Bureau (CFPB), Office of Supervision of Financial Institutions (OSFI) and internal audit to ensure compliance + Provides expert objective advice and independent ... and escalate material compliance issues, breaches and other events to senior management and regulators and delivers extensive management reporting summarizing group… more
- TD Bank (New York, NY)
- …trading desk and prepares Credit Management reporting to be distributed to senior management. **Depth & Scope:** + Reviews and investigates trading excesses. ... line logs + Prepares monthly reports + Maintains required documentation for internal audit + Prepares other related materials as required + Ensures backups for… more
- TD Bank (New York, NY)
- …initiatives including global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance functions such as ... Bank's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable… more