- Citizens (New York, NY)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate potential ... to establish mitigating controls, risk thresholds, and continuously monitor control effectiveness. This role will be responsible for proactively reviewing,… 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
- City of New York (New York, NY)
- …incidents as well as workplace violence complaints/incidents. Reports are sent to Senior Management. The selected candidate will demonstrate the ability to conduct ... communication skills. - Must be familiar with Microsoft Office (Excel, Word, Access , and Outlook). - Ability to manage multiple projects. - Excellent research… more
- MTA (New York, NY)
- …reduce injuries and incidents. As a member of the MNR OSS senior leadership team, this position also contributes to department-wide strategic direction-setting, goal ... and practicality of implementation. + Work closely across multiple disciplines with senior level management, engineers and program managers, to identify, assess, and… 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
- American Express (New York, NY)
- …business continuity management across people, process, technology, third party and physical infrastructure) across American Express globally. The Director will be ... + Provide operational resilience risk oversight by identification, assessment, control , measurement, monitoring and reporting of risks related to operational… more
- Air Company (Brooklyn, NY)
- …to technology, software and other information that is subject to governmental access control restrictions, due to export controls, security classification and/or ... join our team. These roles will report to our Senior Plant Manager or Pilot Plant Manager. Process Operators...appropriate, in order to ensure compliance with applicable government access control restrictions. I consent to transfer… 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)
- …disposition , reporting on the state of Surveillance program to the Board, senior management, and regulators, as needed, and effective check and challenge. Reporting ... recommendations for enhancements, to the Global Head of Surveillance and Compliance senior management. + Surveillance Portfolio Management: Work with the Head of… more