- Citigroup (New York, NY)
- …identify new strategies for content products, and provide internal product feedback. ** Risk & Control ** + Obtain and maintain all necessary ... and control infrastructure for the content product. + Work closely with control functions (Legal, Compliance, Market & Credit Risk , Audit, Finance). + Adhere… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Citigroup (Getzville, NY)
- …Businesses and Functions with an emphasis on Technology Simplification, Transformation and Risk and Control . There will be extensive interaction with Businesses ... and Functions, Risk and Control teams and Transformation Execution...lines. + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior … more
- Insight Global (New York, NY)
- …evaluating the effectiveness of risk management practices, identifying potential control weaknesses, and communicating findings to senior management, all ... audit conclusions and findings, and present to Internal Audit senior management and business stakeholders Follow-up on open audit...business during the year to assess changes in the risk and control environment We are a… more
- Santander US (New York, NY)
- …review and recertify the accounts including groups they belong to. + Perform risk assessments and control gap analysis against Information Security Policies and ... Talk to You!** **The Difference You Make** : The Sr . Associate, Information Security serves in a technical capacity...our efforts in the areas of Information Security, Governance, Risk and Compliance. This individual will be a key… more
- TD Bank (New York, NY)
- …applicable regulatory guidelines is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance, AML and Audit) ... issues (eg 6-12 months) + Generally reports to a Senior Manager or above **Core Accountabilities:** Scope of Supervision...and sales activities in coordination with Compliance or relevant Risk and Control teams. + Conduct First… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and… 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 ... offering a platform for growth and impact. As a senior associate within the Americas Credit Portfolio Group, you...with a range of stakeholders from Front Office, Market Risk Coverage and other key business and control… more
- GE Vernova (NY)
- …and project manager. + The Sr . Engineer is responsible for technical change control and risk management. + Accountable with the PED for the performance of ... **Job Description Summary** The Senior Plant Engineer is the plant engineering representative...tracking project design reviews, design optimization, On Time Delivery, risk management, and quality control /quality assurance. +… more