- Mackenzie Eason & Associates (Fort Worth, TX)
- …Assistant City Manager , City Council, and TIF boards. + Oversee compliance tracking and annual reporting. Team Leadership & Operations + Set team goals, ... team to better align the department with the City Manager 's vision to partner with and support the Fort...solutions to protect jobs and capital investment . + Deal Screening & Term Sheets Apply consistent ROI and… more
- TD Bank (New York, NY)
- …second-line compliance surveillance function. Safeguarding the reputation of Compliance 's good governance depends on us. **Key** **Responsibilities:** + ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed to providing fair… more
- IBM (Mclean, VA)
- …Leader, Industry/Account Leader, Service Line Leader, Service Line Solution Architect, Deal Leader, GWAC PM, Proposal Manager , Price-to-Win Analyst, Competitive ... **Introduction** The Deal Strategist is a critical member of IBM's...defense and homeland security environments. * Strong background in governance , risk management, and compliance frameworks (eg,… more
- PNC (Cleveland, OH)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory team responsible for ... setting enterprise-wide KYC/CDD requirements and governance framework as well as providing guidance and support to PNC Lines of Business, Support Areas, Risk Areas,… more
- TD Bank (Mount Laurel Township, NJ)
- …with enterprise-level IAM platforms and tools. + Strong background in access governance and compliance frameworks. + Experience implementing technology controls ... (IAM) team has an enterprise-wide focus on Identity, authentication, authorization, and IAM governance . Ensuring users have the right access at the right time for… more
- Citigroup (Jacksonville, FL)
- Reporting to the 2nd Line Operational Risk Senior Group Manager , who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief Operating ... Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from inadequate controls, fraud, and… more
- TD Bank (Boston, MA)
- …10+ years relevant experience + Advanced knowledge of risk management governance , programs, policies, practices, operating frameworks & reporting for business ... programs; RCSA, QC Testing, Key Indicators, Issues Management, Scenario Analysis, Change Governance , New Business Product Approvals and Product Governance . +… more
- TD Bank (New York, NY)
- …limited to: Customer identification and due diligence, enhanced due diligence, policy, governance , training and/or compliance assurance and testing + Provides ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements… more
- TD Bank (New York, NY)
- …and ensure proper reporting of transactions for FFIEC - 002 + Manage Governance related tasks/mandate and work closely with Compliance and 1B business ... impacts to the regulatory reports. + Ensure strong data/process governance and key controls that are pushed down by... and key controls that are pushed down by Compliance are implemented within report preparers. + Support the… more
- TD Bank (New York, NY)
- …also works with management / control function partners (eg Risk, Legal, Compliance , AML and Audit) to assess risks, develop and implement proactive strategies, ... tactics and programs to effectively manage regulatory and governance issues for the Trader environment. **Depth & Scope:** + Leads and manages the Trader business… more