- Citigroup (New York, NY)
- …a positive impact on the communities we serve. The **Data Governance Foundation Group Manager ** is a senior level role accountable for management of Enterprise ... Plans + Maintain Centralized Framework for Data Metrics to demonstrate Business and Regulatory Outcome The Data Governance Foundation Group Manager will support … more
- Citigroup (Brooklyn, NY)
- The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. +… more
- Citigroup (Yorktown Heights, NY)
- The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. +… more
- Citigroup (Queens, NY)
- The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. +… more
- SMBC (New York, NY)
- …control definition and issue tracking. + Excellent communication and executive reporting skills; experience presenting to senior stakeholders + Excellent ... part of SMBC Americas' strategy to build a commercially competitive, US regulatory -based Commercial and Investment Bank, SMBC Americas Division has launched an… more
- American Express (New York, NY)
- …of inherent and residual risk. Credit & Fraud Risk (CFR) is looking for a Manager of Risk Identification, Assessment, Testing & Reporting to be part of a ... the Credit & Fraud Risk to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience...you make an impact in this role?** + The Manager , CFR Risk ID, Assessment, Testing & Reporting… more
- MongoDB (New York, NY)
- …to multiple compliance frameworks in order to support our customer's needs. The Senior Program Manager - Governance, Risk, and Compliance role will provide ... and gather feedback, preparing data for further analysis and reporting , tracking meeting minutes and actions and providing general...of the Governance, Risk and Compliance Program. The ideal Senior Program Manager - Governance, Risk, and… more
- American Express (New York, NY)
- …issue types. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting risk ... data within a regulated environment. Prior experience in financial services and regulatory reporting as a SME, Business Analyst or directly with BCBS239 … more
- Confluent (Albany, NY)
- …us navigate a complex regulatory landscape. You will also develop metrics and reporting for senior leadership and executives. This is a senior -level ... Role:** As a **Staff Security Risk and Compliance Program Manager ** in the Trust & Security organization you will...maturing our compliance programs, ensuring we meet all relevant regulatory and legal obligations. You'll work closely with various… more
- TD Bank (New York, NY)
- …potential money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires the ability to lead, ... Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of investigators… more