- TD Bank (New York, NY)
- …("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development.… more
- Citigroup (Queens, NY)
- … technology teams to deliver solutions that strengthen Citi's risk management infrastructure and operational resilience. **Responsibilities:** + Lead initiatives ... and enhanced controls. + Collaborate closely with internal stakeholders across Risk , Model Development, Validation, Technology , and Business Management functions… more
- Grant Thornton (New York, NY)
- …efficiency of the processes + Manage the development and execution of enterprise risk management, operational risk compliance and/or internal control ... clients + Work closely with clients and staff to develop client and project risk assessments, identify opportunities for improvement and leading practices-based… more
- Deloitte (New York, NY)
- …one or more risk types (eg credit risk , liquidity risk , operational risk , compliance risk , market risk , interest rate risk , reputation ... + Oversee the development of junior staff The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk … more
- Grant Thornton (New York, NY)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... audit workplans and control test procedures based on engagement scope, and client environment risk factors. + Work with project team and client to deliver… more
- Deloitte (New York, NY)
- …+ Learn how to identify, evaluate, and prioritize business, operational, regulatory, and technology risks as well as risk mitigation strategies for our clients ... consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk… more
- American Express (New York, NY)
- …across multiple business areas including integrated audits that consider financial, operational, compliance and technology risk . + Effectively coach, teach, ... risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk , financial accounting, data… more
- TD Bank (New York, NY)
- …manages risk transformation initiatives with a focus on strengthening risk management frameworks, enhancing technology solutions, and improving reporting ... + Leads risk transformation initiatives, focused on strengthening risk management frameworks, enhancing technology solutions, and improving reporting… more
- American Express (New York, NY)
- …with senior stakeholders across Technology , Data Governance, Cybersecurity, and Compliance to define enterprise data risk priorities and drive mitigation ... effectiveness. + Provide thought leadership on the intersection of data management and operational/ technology risk in hybrid and cloud environments. + Guide and… more
- CIBC (New York, NY)
- …other CIBC LOBs and Capital Markets infrastructure partners (ie Finance, Operations, Technology , Risk Management, Compliance , Privacy, Audit), regarding ... liaison between all Capital Markets Front Office teams, and the Infrastructure and Risk / Compliance Partners. The Team supports the Capital Markets Front Office… more
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