- John Deere (Albany, NY)
- …experience developing, leading, and/or managing a global hotline investigations/whistleblower program - Experienced people manager who inspires, leads, ... Moline, Remote_ **_Function:_** _Legal_ **_Title:_** _Global Director, Hotline Investigations Program - 112585_ **_Onsite/Remote:_** _Remote Position_ _This position is… more
- BlackRock (New York, NY)
- …Client's senior management team (eg Chief Investment Officer, Chief Risk Officer, Head Portfolio Managers, Head of Investment Operations, Chief Technology ... all kinds have made us the world's largest asset manager , entrusting us with trillions of dollars, and its...manage money in real time. Our investment software combines risk analytics with portfolio management, trading, compliance, and operations… more
- TD Bank (New York, NY)
- …support, as well as supervisory oversight, to front-line Investment Bankers and Senior Executives within the department, such that their focus can remain on ... with leaders of the Business Supervision and Governance team to maintain a strong risk and control environment, supported by an effective supervisory program for… more
- TD Bank (New York, NY)
- … risk exposures + Manages relationships / participates in meetings with senior management including overseeing business level Risk Committees **Education & ... industry, gaining valuable experience while you develop into a senior banker. You will be exposed to a wide...our debt capital markets, equity capital markets, syndication and risk management teams. In addition Vice Presidents mentor junior… more
- TD Bank (New York, NY)
- … risk exposures + Manages relationships / participates in meetings with senior management including overseeing business level Risk Committees **Education & ... industry, gaining valuable experience while you develop into a senior banker. You will be exposed to a wide...our debt capital markets, equity capital markets, syndication and risk management teams. In addition, Vice Presidents mentor junior… more
- TD Bank (New York, NY)
- …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 ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be… more
- M&T Bank (New York, NY)
- …actions can be taken to manage the risk , minimize losses and assign an accurate risk rating. A CCM program includes but is not limited to annual reviews (and ... the ongoing monitoring activity. Ensure timely and accurate credit risk ratings and compliance with both credit policy and...both credit policy and loan agreements. Interact daily with senior management of the First and Second Lines of… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Lead CIB Business Manager in Corporate & Investment Banking (CIB), as part of the Chief Administrative ... by being an objective, data-driven partner and advisor to senior leaders + Lead strategic planning of headcount and...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
- Amalgamated Bank (New York, NY)
- …for managing aspects of the development, implementation and enhancement of the fraud risk management program . Oversee all aspects of the bank-wide BSA/AML/OFAC ... for managing aspects of the development, implementation, and enhancement of the fraud risk management program . By joining our team, you'll be joining a… more
- MUFG (New York, NY)
- …adequate to address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and participate in issue ... are understood across all Lines of Defense (LoDs) and risk treatment is properly identified. + Review issue intake...Oversee review process, provide updates on the review to senior leadership, and escalate any potential challenges. + Review… more
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