- TD Bank (New York, NY)
- …complete all required job specific, compliance-related training. Understand, utilize and follow Compliance/ Risk and control programs. Consult with all risk ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- American Express (New York, NY)
- …an impact in this role? Working closely with the Global Sanctions Director, the Risk & Control Assessment and Remediation Manager within Global Sanctions will be ... supporting the mitigation of sanctions risks through a robust risk & control framework implemented across the...and Requirement mapping in GLI/BUAM. + Work closely with business unit Control Management teams to ensure… more
- TD Bank (New York, NY)
- … stakeholders to ensure technology solutions meet evolving regulatory and business requirements. **Product Control Technology Oversight:** . Manage ... York, United States of America **Hours:** 40 **Line of Business :** Technology Solutions **Pay Detail:** - TD...systems for P&L attribution, IPV (Independent Price Verification), valuation control , and risk -based financial analysis. . Drive… more
- Citigroup (Getzville, NY)
- …+ Liaise closely with internal stakeholders, including Business , Legal, Compliance, Risk / Control , Operations & Technology , at all levels of seniority, ... to drive continuous improvement of trade reporting controls + Regulatory risk project management ownership ( business requirements, analysis, and testing) for… more
- New York State Civil Service (New York, NY)
- NY HELP Yes Agency Financial Services, Department of Title Information Technology Specialist 2, SG-18 Occupational Category IT Engineering, Sciences Salary Grade 18 ... and resilient financial system that benefits individuals and supports business . Through engagement, data-driven regulation and policy, and operational excellence,… more
- Guardian Life (New York, NY)
- …workflows. **Collaboration & Stakeholder Engagement** + Serve as a trusted advisor to business units, technology leaders, and risk partners on ... + Ensure IAM processes are embedded into the Secure Technology Governance Lifecycle (SDLC) and enterprise risk ...with application owners and infrastructure teams to embed IAM controls into business processes and technology… more
- JPMorgan Chase (New York, NY)
- …key program and business initiatives, (ii) the maintenance of internal controls /regulatory requirements, (iii) the driving of technology solutions, and (iv) ... distribute the cost of hedging interest rate and liquidity risk exposures. Business Management sits within the...of BMs collaboration with other functional groups (Middle Office, Risk , Control Management, Legal, Compliance, Tech, and… more
- American Express (New York, NY)
- …assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology , operational risk , financial ... the data behind key processes, risk and controls to develop analytic control tests and...indicators (KPIs), and scorecards / dashboards + Experience with technology control testing including interface inputs, reports,… more
- Wells Fargo (New York, NY)
- …liquidity, market, model, operational, regulatory compliance, reputation, strategic, and technology risk . The group provides leadership, enhances communications, ... that may affect multiple lines of business , and takes appropriate action when business activities exceed the risk tolerance of the company. Wells Fargo Bank… more
- TD Bank (New York, NY)
- …Program Effectiveness Assessment. The ideal candidate possesses a deep understanding of Risk Control Self-Assessments, a high degree of organizational ability ... compliance Program Effectiveness Assessment + Serve as the lead liaison with first-line business risk owners and compliance oversight functions + Support the… more