- American Express (New York, NY)
- …to develop the annual Audit Plan, leveraging knowledge of the portfolio, banking, regulatory , and industry trends to establish a risk -based Audit Plan with ... business units and geographic regions, ensuring alignment with organizational objectives and risk frameworks, helps prepare for regulatory responses and attend… more
- TD Bank (New York, NY)
- …enhancing their knowledge and expertise; employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of ... in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory ...to the enterprise best practices + Frequently interacts with senior /executive management + Acts as a key contact for… more
- TD Bank (New York, NY)
- … regulatory requirements and assisting business units to manage their regulatory risk . **Responsibilities:** + Directs day-to-day activities of the Investment ... Compliance team in a manner consistent with the Bank's risk culture and the relevant risk appetite...Analyzing and scoping the impact of new and complex regulatory and compliance developments across senior function/business/product,… more
- TD Bank (New York, NY)
- …in day-to-day activities, operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and ... and assess whether the Business is adhering to internal ( risk management, oversight function and audit) and regulatory...will work with you to meet your needs. The Manager II, Governance & Control leads and manages a… more
- CBRE (Albany, NY)
- …key performance indicators. This position will report to the Global Governance and Assurance Sr . Manager and a part of the Global HSE Platform team. This ... consolidate, and propose solutions to improve segregated processes while appreciating the regulatory and statutory nuances that exist. A key component of this role… more
- OneMain Financial (New York, NY)
- …needs into scalable AI models and tools. + Ensure AI products meet regulatory , ethical, and fairness standards. + Use data and experimentation to validate hypotheses ... product performance. + Communicate product vision, progress, and impact to senior leadership and stakeholders. + Translate complex technical concepts into clear,… more
- BELFOR Property Restoration, Inc (Maspeth, NY)
- …or national BELFOR resources for large projects, complex projects, and high- risk /high-profile environments. You will serve on BELFOR Cat teams following hurricanes ... personnel so classified. **Requirements:** + Assist other PM, and Senior PM's and volunteer for CAT duty as possible...+ Understand and adhere to local building codes and regulatory agencies + Restoration focus -- direct small crews… more
- Coinbase (Albany, NY)
- …Compliance Technology Team develops globally scalable systems to meet regulatory requirements, including transaction monitoring, sanctions and various screening ... systems, customer risk scoring, and other compliance solutions ensuring compliance with...practices. * Collaborate with engineers, designers, product managers, and senior leadership to turn product and technical vision into… more
- M&T Bank (Buffalo, NY)
- …support onboarding of new team members. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the + ... the business line the position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- Bank of America (New York, NY)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... at this level are often required to interact with senior management within Operations and across the firm as...Decisions made will have significant impact to the firms Regulatory , Financial, Reputational and Operational risk to… more