- TD Bank (New York, NY)
- …behaviors consistent with TD's leadership profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place to work ... alignment with applicable policies and regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The US Consumer Compliance team is primarily… more
- Citigroup (New York, NY)
- …using knowledge of industry, laws, and regulations** **Actively participates in various risk reviews, governance and control forums while demonstrating keen ... **The Senior Lead Counsel II is a senior...strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate and commercially practical business-oriented solutions.** **Responsibilities:** **Responsible for… more
- KeyBank (Albany, NY)
- …etc. + Provide information for analysis and reporting on complaints, including risk metrics performance, control testing results, remediation plans and status, ... **Job Summary** As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for helping… more
- CBRE (Holbrook, NY)
- …requirements, cost estimates & budget, work plan schedule & milestones, quality control , and risk identification. + Define the project delivery resources ... Senior Project Manager - Data Center Construction Long...estimates & budgets, work plan schedule & breakthroughs, quality control , and risk identification. + May identify… more
- JPMorgan Chase (Brooklyn, NY)
- …opportunity to shape the future of product control , managing P&L and risk with precision while collaborating with senior stakeholders across the finance ... with a range of stakeholders from Front Office, Market Risk Coverage and other key business and control...role will give you the chance to interact with senior stakeholders across the finance organization, making it an… more
- Citigroup (Getzville, NY)
- …integrating processes to align with the enterprise Data Governance roadmap and/or Data Risk and Control framework and taxonomy. + Provide technical knowledge to ... President (AVP) - Hybrid The Wholesale Lending Data Governance Analyst (Business Analytics Sr Analyst - C12) is responsible for contributing to the development of… more
- TD Bank (New York, NY)
- …Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a ... including Markets Sales and Trading leaders, Technology, Advisory Compliance, and Risk functions. The incumbent provides strategic guidance and independent oversight… more
- TD Bank (New York, NY)
- …appropriate levels and relevant stakeholders where required + Maintains a culture of risk management and control , supported by effective processes and sound ... a diverse portfolio of business management activities for complex or high risk functional area(s), and implement policies / processes and/or initiatives to meet… more
- TD Bank (New York, NY)
- …+ Support new business initiatives and the implementation of system enhancements. + ** Control & Risk Management** + Maintain strong operational controls and ... business, this team will play a critical role in ensuring seamless execution, risk mitigation, and superior client service. **Position Summary** will play a hands-on… more
- American Express (New York, NY)
- …process automationwithin American Express or similar environments. + Solid grasp of risk management, compliance, and control disciplines (including KYC/AML, PCI ... The successful candidate will collaborate across key enterprise partners-including Control Management, the General Counsel's Office (GCO), 2nd Line Compliance,… more