- TD Bank (New York, NY)
- …solutions to provide a complete and accurate view to senior stakeholders. Core workstreams include: Trade Surveillance, Communication Surveillance, Financial ... Crimes & Risk Management (transaction surveillance), Regulatory Compliance Management, and Conduct...risks. * Collaboration & Stakeholder Engagement - Partner with senior leaders, technology teams, and vendors to deliver scalable,… more
- M&T Bank (Buffalo, NY)
- …participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two ... their teams as well as with project sponsors, internal and external contacts, and senior management. Teams make a presentation to senior management at the… more
- JPMorgan Chase (New York, NY)
- …You'll have the opportunity to grow your career while leveraging your skills in control management and data analysis. Be part of a dynamic team that values ... innovation and collaboration, and contribute to the firm's operational efficiency and risk mitigation strategies. As a Client Service Lead III within JPMorganChase,… more
- International Rescue Committee (New York, NY)
- …to the Executive Director, as well as conforming to IRCs financial control environment and CFO standards and objectives. Major Responsibilities: Strategic Planning & ... the cluster of offices. + Monthly reviews of the financial health and risk identification shared with the Executive Director for action. + Proactively identify… more
- JPMorgan Chase (New York, NY)
- Senior Director, Head of Identity and Access Management for Chief Data & Analytics Office (CDAO) Bring your expertise to JPMorgan Chase and shape the future of ... assets in an era of rapid technological advancement. We are seeking a visionary Senior Director to pioneer the Identity and Access Management (IAM) strategy for our… more
- MTA (New York, NY)
- …Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its Subsidiary Agencies to deliver an ... effective and efficient Internal Control Review program that roots out fraud, waste, and...critical management support and assisting the Compliance Director and Senior Manager in managing and coordinating analytical, technical, and… more
- MTA (Jamaica, NY)
- …Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its Subsidiary Agencies to deliver an ... effective and efficient Internal Control Review program that roots out fraud, waste and...critical management support and assist the Compliance Director and Senior Manager to manage and coordinate analytical, technical and… more
- CUNY (New York, NY)
- …Reporting to the University Executive Director of Public Safety, the selected senior security executive will serve as the principal advisor and deputy, providing ... visionary leadership to advance the department's strategic goals. As a senior security executive, the UDD will play a crucial role in leading public safety… more
- Citigroup (Getzville, NY)
- …and communication skills in order to guide teams on following risk management and controls practices and internal reporting protocols. **Responsibilities:** ... be applied consistently across regulatory documents; manage ongoing updates and version control . + Employs checklists and other process to cross-check facts and… more
- Citigroup (New York, NY)
- …closely with key global stakeholders. Key focus areas include processing risk reduction, improving the client experience, driving efficiency gains and commercial ... external partners/alliances to develop products, manage ongoing relationships, exercise control over resources, policy formation, and planning, and prepare… more