- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing ... and implementing elements of the data compliance risk oversight program, including developing systems...statement and all policies and processes established within the risk governance framework. + Establishing the monitoring,… more
- Highmark Health (Austin, TX)
- …the development and implementation of the enterprise's risk strategy for effective risk and compliance program governance ; intended to strategically and ... responsible for the collaborative and iterative development of the risk and compliance plan for these entities...a single point of contact to respond and intake risk from the senior leadership team, and… more
- TD Bank (Portland, ME)
- …the role which is outlined in the general description below. **Job Summary** The Senior Manager, Compliance Governance & Operations leads, develops and ... a mission to build a more resilient and scalable compliance risk management function. As part of...these Program requirements and to promptly escalate instances of non- compliance . + Works independently as the senior … more
- JPMorgan Chase (Tampa, FL)
- …Asset Management business. As a Senior Test Lead within the Global Asset Compliance and Ops Risk Testing Center of Excellence (CoE), you will be responsible ... detailed compliance testing review reports. + Foster collaboration with Compliance and Operational Risk Officers on various engagements. This includes… more
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** SMBC is seeking a Vice President to join the Compliance Governance team of SMBC Americas Division. This role contributes to ... an Annual Compliance Plan, reviewing and maintaining Compliance charters and Compliance governance ...of strategic Compliance priorities in consultation with Compliance Department senior staff. + Track Annual… more
- TD Bank (New York, NY)
- … appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & Control require sufficient expertise ... a first line of defense team responsible for providing risk and compliance advice and oversight to...Governance across TD Securities (Globally) ensuring a strategic, risk -based approach for alignment with Volcker Rule standards. The… more
- Capgemini (New York, NY)
- …_INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Consultant - Finance, Risk & Compliance - Banking_ **Location:** _NY-New York_ **Requisition ID:** ... Consultant** in our **Banking** team focused on **Finance, Risk & Compliance ** , you will support...expertise will help drive value and meaningful improvements in governance , resilience, and compliance . In this role… more
- Citigroup (New York, NY)
- …Policy forums, advocating Risk EDO views for robust and superior data governance , and drive Policy compliance , manage CDGP adoption projects and enhance the ... positive impact on the communities we serve. The **Data Governance Foundation Group Manager** is a senior ...Citi Data Governance Policy (CDGP) for the Risk Division globally + Assess and track compliance… more
- Citigroup (New York, NY)
- …and concisely articulate progress on the Data Governance strategy and/or Data Risk and Control framework for senior leadership and regulatory updates. + ... and progress together. **Overview of the Role:** The Data Governance Foundation Sr. Group Manager is a senior...responsible for facilitating all aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control… more
- TD Bank (New York, NY)
- …CPA, CA, LLB and/or MBA preferred + 10 years of relevant industry and governance , risk , internal control and/or compliance experience **INCLUSIVENESS** At ... implementation - across all TDS businesses - of all risk , control and governance programs, initiatives, policies,...interaction model with business partners, other G&C leads, and Risk and Control Partners such as Compliance … more