- Citigroup (Queens, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining the… more
- MUFG (New York, NY)
- …Perform due diligence and regularly scheduled credit reviews. + Analyze credit risk of the designated portfolio, determine accurate ratings and make recommendations ... industries and industry subsectors. + Fully understand and be able to assess risk of standard bank products including loans, standby letter of credit, trade finance,… more
- Coinbase (Albany, NY)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal ... partners (eg, Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors. Strategically manage these… more
- TD Bank (New York, NY)
- …and subject matter advice at senior levels + Works independently as the senior technical lead and guides others within area of expertise **EXPERIENCE AND / ... issues where appropriate + Ensure business operations are in compliance with applicable internal and external requirements (eg financial... senior levels + Works independently as the senior technical lead and guides others within… more
- TD Bank (New York, NY)
- …and Control team is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners ... in day-to-day activities, operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and… more
- Mastercard (New York, NY)
- …Prepare and deliver regular reports on risk management activities, compliance status, and program enhancements to senior management. Qualifications: Juris ... procedures, templates, and documentation. Collaborate with key stakeholders, including legal, compliance , technology, enterprise risk and business teams, to… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, guidance… more
- Highmark Health (Albany, NY)
- …policies, reports and correspondence. + Provide Leadership to the Department: lead and champion organizational change; encourage participation in activities that ... support relationship development; champion information security and risk management innovation; demonstrate and champion the following characteristics in fulfilling… more
- TD Bank (New York, NY)
- …can be counted **Preferred Skills:** + Experience in non-financial, operational, or compliance risk + Experience with Power Platform (Power Automate, Power ... value. **Depth & Scope:** + Works independently as the senior analyst/subject matter expert and may coach and educate...and control, supported by effective processes in alignment with risk appetite + May lead work streams… more
- Citigroup (New York, NY)
- …Within T&BE, the Chief Operating Office (T&BE COO) drives a strong focus on risk and controls, compliance and value across T&BE organization and oversees ... regulatory commitments across T&BE globally. The Data Quality Assurance Lead will be a key member of the T&BE...in fostering a strong partnership across T&BE, 1st line Risk and Controls, 2nd and 3rd line functions to… more