- TD Bank (New York, NY)
- …and certain global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $145,000 - $185,000 USD TD is committed to providing fair… more
- Berkshire Bank (Albany, NY)
- …Memos under the direction of the RM for new business requests that would be presented to senior lender and senior credit officer . + Works with the team to ... operational and financial performance to maintain portfolio quality and risk rating accuracy. Interacts with customers as well as...ensure ongoing credit quality of portfolio and interfacing with Senior Credit Officer and Senior … more
- Scotiabank (New York, NY)
- …Stays informed of relevant business risks and controls. Effectively conveys risk -related information to Officer -in-Charge. + Maintains stakeholder relationships ... Audit team in a risk -based execution of the audit plan, interacts with senior Capital Markets stakeholders in the US, and collaborates and works as part of… more
- Tompkins Community Bank (Ithaca, NY)
- …that policies and procedures are consistent with the Bank's appetite for risk and for compliance with banking regulation. Responsibilities Leadership and ... forms, vendors, and internal staff, collaborating closely with lending, credit, and compliance teams to maintain high-quality asset valuations in a dynamic banking… more
- Wells Fargo (Hopewell Junction, NY)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- S&P Global (New York, NY)
- …cross-functional relationships and influence senior stakeholders. + Experience with risk management and compliance frameworks within sourcing. + Strong ... managing key stakeholder relationships to optimize spend and mitigate risk . This leadership position requires strong skills in market...hear from you. **Reporting Line:** + **Direct:** Chief Procurement Officer (CPO) & Head of Source to Pay +… more
- JPMorgan Chase (New York, NY)
- …+ 6 years of financial services experience in controls, audit, quality assurance, risk management, or compliance preferred. + Proficient in Microsoft Office ... both the Commercial & Investment Bank (CIB) Chief Financial Officer and the Oversight and Control Office. Our team...the Oversight and Control Office. Our team focuses on Risk Identification & Assessment, Control Design & Evaluation, Issue… more
- WTW (New York, NY)
- **Description** **The Role** **Principal Accountabilities** : Driving Privacy Compliance and Strategy **,** Reporting to the Global Head of Privacy Legal and Deputy ... Global Privacy Officer , the Americas Lead Privacy Counsel is a key...Legal and Regulatory Function in establishing and maintaining privacy compliance standards and WTW's global privacy program for the… more
- 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 ... TD Securities (TDS), including Markets Sales and Trading leaders, Technology, Advisory Compliance , and Risk functions. The incumbent provides strategic guidance… more
- MUFG (New York, NY)
- … risk profile; + Participating in global and regional financial crimes compliance governance forums; + Supporting Senior Management, industry, regulatory, and ... financial crimes-related programs within existing structures. + Experience interacting with senior management land compliance subject matter experts. + Proven… more