- TD Bank (New York, NY)
- …based on risk , impact, and value. + Work with Front Office, Compliance , Surveillance, Legal, and Risk to capture voice recording requirements and ensure ... York, New York, United States of America **Hours:** 40 **Line of Business:** Technology Solutions **Pay Detail:** 160,000 - 175,000 USD TD is committed to providing… more
- Kyndryl (New York, NY)
- …years of experience in managing payroll programs, transformation, operational excellence, risk management, payroll compliance , service delivery, and people ... Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day....payroll processes and technologies to ensure adoption. + Payroll Compliance & Risk Management **:** Stay updated… more
- Capco, a Wipro Company (New York, NY)
- …and deep product and functional knowledge across all areas of the front office, operations, technology , risk , finance and compliance . **About the Job:** As a ... **About the Team:** As a member of the Finance, Risk , and Compliance ("FRC") group at Capco...work with clients; identify incremental sales opportunities while managing project delivery + Develop thought leadership content, own client… more
- TD Bank (New York, NY)
- …AML Business Data Manager is accountable for assisting with coordination with technology teams on planning for system implementations and enhancement release cycles, ... years of previous experience with AML transaction monitoring typologies and risk factors, including accountability for the scenarios and corresponding activities +… more
- Wells Fargo (New York, NY)
- …escalated platform issues of a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported area are met and ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- BlackRock (New York, NY)
- … needed to manage money in real time. Our investment software combines risk analytics with portfolio management, trading, compliance , and operations tools on ... select client personnel. **Your responsibilities:** + Collaborate closely with the Client's project team (eg program managers, risk managers, portfolio managers,… more
- MUFG (New York, NY)
- …adhered to + Propose applicable updates to policies and procedures + Lead risk assessments, identify issues and/or control gaps, analyze gaps, document and report ... plans to management + Validate and challenge data and results to ensure risk ratings are accurately stated, agreed to, and understood + Oversee remediation… more
- Wells Fargo (New York, NY)
- …and provide guidance to others across budgeting, forecasting, infrastructure planning, compliance , and operational risk efforts **Required Qualifications:** + 7+ ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- City of New York (New York, NY)
- Job Description PLEASE NOTE THAT ONLY EMPLOYEES PERMANENT IN THE ADMINISTRATIVE PROJECT MANAGER TITLE WILL BE CONSIDERED The NYC Department of Environmental ... reporting). In addition, the Director will participate in the development of flood risk assessments (relating to floodline modelling and mapping) and risk … more