- TD Bank (New York, NY)
- …disposition, reporting on the state of Surveillance program to the Board, senior management, and regulators, as needed, and effective check and challenge. Reporting ... regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Reporting: With the Head of Surveillance… more
- Bank of America (New York, NY)
- …to reduce false positives and capture emerging typologies. Strong grasp of data -driven risk segmentation - how behavioral, transactional, and customer features ... GFC Manager - FIU Detection Charlotte, North Carolina;Atlanta, Georgia;...money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through… more
- Western Digital (Albany, NY)
- …exceptional challenges require your unique skills. Together, we can build the future of data storage. **Job Description** The Manager , IT Audit, will play a key ... make cities safer and more connected, to powering the data centers behind many of the world's biggest companies...cybersecurity, IT governance, and systems implementation. Reporting to the Senior Director, IT Audit, this role will oversee and… more
- TD Bank (New York, NY)
- …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 ... that will cascade throughout the organization. The Compliance Business Oversight Manager - Commercial Banking will provide compliance oversight, guidance, and… more
- TD Bank (New York, NY)
- …regulatory requirements and manage regulatory compliance risk and conduct risk .** **Job Summary:** The Compliance Business Oversight Manager provides advice, ... 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
- JPMorgan Chase (New York, NY)
- …Officer and the Oversight and Control Office. Our team focuses on Risk Identification & Assessment, Control Design & Evaluation, Issue Management, and Control ... Governance. As a Control Manager - NA Rates & Fixed Income Financing (FIF)...& FIF trading business, working with a team of risk and control experts. As a Rates & FIF… more
- TD Bank (New York, NY)
- …will be considered + Experience within the Banking/Financial Services Industry + Experience with Data Risk Management, Data Quality, Data Risk ... Enterprise defined processes and procedures. Works independently as a senior lead and may manage and direct activities related...within projects and other various change initiatives to support data impact assessments and data risk… more
- Bank of America (New York, NY)
- …total cost of fraud. **Responsibilities:** + Enables business analytics, including data analysis, trend identification, and pattern recognition , using advanced ... and leading large cross-functional formal projects * Experience influencing mid to senior (executive) level leaders * Experience managing risk and issue… more
- Cordis (New York, NY)
- …lives.** Come be a vital member of the Sales team at Cordis! The **Territory Manager ** position offers you the opportunity to play a huge role in the success of ... accounts + Demonstrate outstanding product knowledge, understanding of related clinical data , competitive product knowledge, & overall industry trends + Cold… more
- Merck (Albany, NY)
- …regulatory requirements through sound processes, procedures, and strategies for ensuring data integrity in our clinical trials. **Primary Responsibilities:** + Leads ... collaborations and due diligence activities. + In alignment with risk assessments, supports the QAL in the identification of...Tech/System teams as needed on the continued evolution of data analytics and use of metrics + Understand applicable… more