- Synchrony (New York, NY)
- …maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance , ... effectiveness, profitability, and efficiency. + Lead rigorous business case development, risk assessment, implementation, and validation of all new or modified… more
- CIBC (New York, NY)
- …financial services industry.** **Perform work under the direction of the Internal Audit Manager or Internal Audit Senior , which can include individual or ... about the team and position will be shared during interviews. **Assist with Risk Management Audit testing and documentation** **Learn about different types of … more
- SMBC (New York, NY)
- …and Skills** + Minimum of 10 years of audit experience in the in Audit, Risk , Business Control, Compliance , Finance in the financial industry. + Strong knowledge ... of benefits to its employees. **Description** SMBC is seeking an experienced audit manager with a minimum of 10 years' experience in the financial industry to… more
- M&T Bank (Buffalo, NY)
- …Services, overseeing approval process and invoicing. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... to Travel Policy guidelines and report on violations; ensure proper execution and compliance with these policies. + Lead the selection process of preferred vendor… more
- TD Bank (New York, NY)
- …on short to medium-term issues (eg 6-12 months) + Generally reports to a Senior Manager or above **Education & Experience:** + Undergraduate degree in Business ... is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance , AML and Audit) to assess risks, develop and… more
- Bank of America (New York, NY)
- …by producing all financial reporting and disclosures in partnership with senior management, front office, and other business stakeholders. Key responsibilities ... aligned to a Line of Business (LOB) using knowledge of financial products, market risk profiles, and risk mitigation techniques and strategies + Supports the… more
- TD Bank (New York, NY)
- …approach and execution. The team partners closely with senior leaders across TDS, Risk , Legal, HR, Compliance and will work in close alignment with our TDGUS ... Office. This will involve: + Accountability for supporting the Executives and Senior Managers in end-to-end delivery across all business and technology aspects of… more
- Amalgamated Bank (New York, NY)
- …IT and Cyber Security threat landscape for the industry + Ensure Bank compliance with relevant Information Security laws and applicable regulations + Lead, and ... and phishing + Schedule table-top exercises for Crisis Team and senior management and report findings to management, including implementation of recommendations… more
- TD Bank (New York, NY)
- …understanding of the broker-dealer regulatory environment and requirements + Strong background in risk management and compliance + Background in finance a plus + ... Securities in the US. The OCOO ensures alignment of first line functions, risk functions and governance and oversight programs, and works closely with TD Securities… more
- Capital One (New York, NY)
- …force behind a CEO-visible initiative at the heart of Capital One's long-term risk management strategy. As the senior -most engineer reporting directly to the ... Distinguished Engineer In Risk Tech, we provide the foundation for Capital...you will be the lead technical expert for Core Compliance . You will actively participate in and support a… more
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