- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Manager US Insider Risk ... collaboration with Enterprise Insider Risk Management, first-line risk owners, cybersecurity teams, HR, compliance , internal...procedures in coordination with management in line with TD's Risk Program + Works with executive team, senior… more
- CDM Smith (Buffalo, NY)
- …ID:** 41640BR **Business Unit:** COR **Job Description:** CDM Smith is seeking a Senior Data Privacy and IT Compliance Specialist to join our Corporate ... operations, and contribute to the development and maintenance of privacy and compliance programs. Key Responsibilities include: Third-Party Risk Management *… more
- American Express (New York, NY)
- …culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors the implementation of ... effective compliance risk management programs throughout the organization,...Engagement & Communication + Serve as a liaison between compliance , senior executives, board committees, and external… more
- Citigroup (Getzville, NY)
- …supporting multiple Price Risk data quality governance forums and sub-forums with senior stakeholders across markets, tech, MQA, Market Risk , and Finance + ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...experience in Business Risk & Controls, Operational Risk Management, Audit, Compliance or other control… more
- American Express (New York, NY)
- …culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors the implementation of ... effective compliance risk management programs throughout the organization,...+ Communicate scope change, resourcing, and financial implications to senior management in a clear and timely manner. +… more
- Santander US (New York, NY)
- VP - Senior Associate, Market Risk , Corporate and Investment Bank Country: United States of America **Your Journey Starts Here:** Santander is a global leader ... to You!** **The Difference You Make:** The VP - Senior Associate, Market Risk product controller will...the support teams and Methodology. + Monitor and manage risk /exposure and compliance with the company's policies.… more
- Santander US (New York, NY)
- …actions to be taken. + Collaborates with complex business units and provides compliance risk expertise and consulting for projects and initiatives with high ... Sr . Associate, AML Compliance - Corporate &...including AML investigations, SAR filing, enhanced due diligence processes, high- risk customer surveillance, special investigations, and OFAC compliance… more
- Amazon (New York, NY)
- …transforming real-world challenges into sustainable success. Our team is looking for a senior risk manager to own launching products and programs that facilitate ... and Security teams to implement technical solutions - Influence senior stakeholders and executives on risk strategy...strategy and evolution Basic Qualifications - 6+ years of compliance , audit or risk management experience -… more
- Santander US (New York, NY)
- …stakeholders. + Prepare detailed Model Development Documentation (MDD) to ensure regulatory compliance . Risk Analytics & Model Development: + Develop, test, and ... VP Market Risk Quantitative Analyst Country: United States of America...to align with regulatory expectations. Stakeholder Communication & Regulatory Compliance : + Collaborate with key stakeholders, including trading desks,… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...senior leaders, development and review teams on model risk activities impacting their area. + Work with other… more