- Deloitte (New York, NY)
- …underwriting) + risk management (eg credit risk , liquidity risk , operational risk , compliance risk , market risk , interest rate risk , ... deliverables and recommendations and manage day-to-day stakeholder relationships + Demonstrate appropriate compliance and control of capital and liquidity risk +… more
- Bank of America (New York, NY)
- …of data and technology . + Understanding of the data regulations, compliance and risk environment in financial services. + Execution Expertise: Ability ... + Collaboration + Continuous Improvement + Data Visualization + Project Management + Business Acumen + Issue Management +...cross functional team environment in financial services - business, technology , compliance and risk . +… more
- Scotiabank (New York, NY)
- …to review overall health of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, Risk ID, Scenario Analysis) ... business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF...making process and facilitate consensus; + Strong leadership and project management experience + Proven ability to learn and… 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
- Citigroup (Getzville, NY)
- …years relevant work experience in Business Risk & Controls, Operational Risk Management, Audit, Compliance or other control function. + Strong analytical ... role is part of the Markets Credit and Price Risk Execution team supporting the Price Risk ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- TD Bank (New York, NY)
- …innovative Director of Technology Solutions to lead our Compliance technology transformation across multiple workstreams, including Communication ... date with industry developments, regulatory changes, and market trends related to compliance technology . + Drive data strategy initiatives, ensuring data… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Oversight ... and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including… more
- TD Bank (New York, NY)
- …strategies. Provides leadership and works collaboratively with stakeholders including business, technology and finance partners to support project benefits and ... / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across...to advanced understanding of business and user interaction with technology throughout project delivery + Works independently… more
- City of New York (New York, NY)
- …applications, cloud solutions, firewalls, IoT devices, software, custom development, and technology acquisitions. - Fulfill risk assessment tickets in a ... possess: - Demonstrated experience in leading cybersecurity initiatives and driving risk -based decision-making across diverse technology domains. - Proven… more
- SMBC (New York, NY)
- …methodologies and analytic tools. You will also help advise senior leaders in Risk , Business, and Regulatory Compliance functions on the operation of their ... Strategy:** Develop and execute the bank's strategy for climate-related financial risk assessment and analytics. **Regulatory Compliance & Reporting:** Partner… more