- American Express (New York, NY)
- …Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we ... part of the Technology organization and sets the enterprise strategy for and delivery of critical data-related initiatives required...serve as the subject matter expert for the Data Risk Pillar, ensuring that data risks are effectively addressed… more
- Dow Jones (New York, NY)
- …Mansion Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics. ... NWSA; ASX: NWS, NWSLV). **About the Team:** Dow Jones Risk & Compliance is a specialist team within the...that attracting the best talent is key to our strategy and success as a company.As a result, we… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... & US CISO in building robust United States technology risk (includes all non-financial risks such as Cyber ...+ Champion a high-performance environment and implement a people strategy that attracts, retains, develops and motivates their team… more
- Scotiabank (New York, NY)
- …processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB ... and enhancements while ensuring alignment with the overall USCM strategy . This includes prioritizing enhancements, coordinating various subject matter experts,… more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer as a **Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi's clients, products and geographies… more
- TD Bank (New York, NY)
- …and Control team is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have ... in day-to-day activities, operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and … more
- Wells Fargo (New York, NY)
- …the ET platform, balancing low-latency components with scalable services to support strategy deployment, monitoring, and analytics. You will oversee ECN and exchange ... execution across venues. Finally, you will embed hedging logic and risk management controls directly into the platform, delivering automated guardrails, real-time… more
- TD Bank (New York, NY)
- …years of previous experience with AML transaction monitoring typologies and risk factors, including accountability for the scenarios and corresponding activities + ... Experience with transaction monitoring scenario and risk factor review cycles + Prior experience with coordination...understanding and contributes to the achievement of the business strategy , goals, and objectives + Ensures team adheres to… more
- Wells Fargo (New York, NY)
- …spectrum of clients within WIM. **In this role, you will:** + Manage all risk management activities, including issue management and credit risk + Develop stress ... services and products + Identify and recommend opportunities for process improvement and risk control development within the Securities Based Lending Team + Work in… more
- Coinbase (Albany, NY)
- …record of leading and managing all aspects of ICFR/SOX programs, including risk assessment, control design and implementation, testing strategy , deficiency ... is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is… more