• Fidelity TalentSource LLC (Jersey City, NJ)
    governance meetings, including risk committee(s), and developing a new product governance framework .Develop and track business unit key risk indicators to ... Risk and be responsible for advancing critical components of our risk governance program including advisory, risk and readiness assessments, incident and issue… more
    JobGet (09/15/24)
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  • Sr Risk Analyst Governance & Control…

    TD Bank (New York, NY)
    **Work Location:** United States of America **Hours:** 40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation ... **Contributes to the design and maintenance of a policy governance framework ** **Leads and supports Sr. Mgr....over 27 million households and businesses in Canada, the United States and around the world. More… more
    TD Bank (09/12/24)
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  • AVP, Capital Risk and Governance

    TD Bank (New York, NY)
    **Work Location** : United States of America **Hours:** 40...channels * Ensure compliance with the US Bank 's Risk Appetite and Risk Framework * ... professionals that has an in depth understanding of the US Bank 's capital strategies, risks and drivers....and drivers. Establish and maintain a robust capital risk governance framework , including policies, procedures, and controls… more
    TD Bank (09/11/24)
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  • Market Risk Governance Specialist

    SMBC (New York, NY)
    Governance under CFTC/NFA and FINRA Regulations. Additionally maintains market risk governance framework across CUSO under FRB regulations. 2. Monitors the ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank , JRI America, Inc., SMBC Leasing and Finance, Inc.,… more
    SMBC (07/03/24)
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  • AVP US Banks Business Risk Shared…

    Morgan Stanley (New York, NY)
    …and termination * Ensure appropriate governance of policies and procedures, and the US Bank 's framework adherence to key Office of the Comptroller of ... Private Bank , National Association ("MSPBNA"), collectively, ("the US Banks ") accept deposits, provide loans to...implementation, training, refinement and sustainability of a vendor risk governance framework * Assist the VP in… more
    Morgan Stanley (08/03/24)
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  • US Banks Risk Self Assessment…

    Morgan Stanley (New York, NY)
    …quality of risk management, and aggregate risk in accordance with the US Banks Risk Governance framework a. Relationship Building - interact across the ... a variety of people. 2) Assist in the facilitation of the Risk & Control Self-Assessment framework for the US Banks 3) Provide support for the quarterly… more
    Morgan Stanley (08/22/24)
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  • E-Trading Lead Control Officer

    Wells Fargo (New York, NY)
    …guide, and counsel LOB partners on ongoing initiatives in across the E-Trading Governance Framework , including the assessment of operational risk exposure from ... the best workplace "to grow your career" in the US At Wells Fargo, we support employees' career aspirations...responsible for the line of business risk, control and governance programs. This position requires a detailed understanding of… more
    Wells Fargo (09/17/24)
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  • GCIB / GM KYC Support Director

    Bank of America (New York, NY)
    …related control metrics + Design and implement the build out of an appropriate FLU governance framework as it relates to KYC requirements, and partner with other ... Microsoft office products, particularly Microsoft PowerPoint, Excel, Word **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 **Pay… more
    Bank of America (09/12/24)
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  • Business Risk Officer, Vice President

    Citigroup (New York, NY)
    …IM governance and reporting + Expert in creating and executing a clear governance framework that improve the quality and value of data to meet regulatory ... controls to manage the operational risk, valuation risk and governance components of managing quality of Price Risk. The...Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary… more
    Citigroup (07/31/24)
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  • Senior Manager, US GTB Business Management

    Scotiabank (New York, NY)
    …control environment by promoting an understanding and adherence to the existing governance framework and policies, procedures, and regulations + Actively promote ... a consistent and unified governance framework for GTB activities, driving consistencies...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
    Scotiabank (08/23/24)
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  • GCIB / GM KYC Support VP

    Bank of America (New York, NY)
    …issue remediation concerns or challenges + Assist in the administration of the FLU governance framework as it relates to KYC requirements + Support the drafting ... Microsoft office products, particularly Microsoft PowerPoint, Excel, Word **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 **Pay… more
    Bank of America (09/12/24)
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  • Associate Director, US Global Capital…

    Scotiabank (New York, NY)
    …and policies, procedures, and regulations + Actively promoting a consistent and unified governance framework for US activities, driving consistencies across ... Associate Director, US Global Capital Markets, COO **Requisition ID:** 206211...the overall success of the COO team in the United States ensuring specific individual goals, plans,… more
    Scotiabank (08/31/24)
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  • Market Risk Strategic Initiatives Director

    SMBC (New York, NY)
    …various entities. **Role Objectives: Expertise** + 40%: Knowledge of risk management governance framework (eg corporate governance , entity governance ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank , JRI America, Inc., SMBC Leasing and Finance, Inc.,… more
    SMBC (08/24/24)
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  • Manager, US Internal Control and Global…

    Scotiabank (New York, NY)
    …Risk, Operational Resilience requirements, and familiarity with Internal Control governance framework is preferred including understanding of Supervision, ... Manager, US Internal Control and Global Wholesale Operations -...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
    Scotiabank (08/31/24)
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  • Quality Assurance Manager - AML/GFC

    Bank of America (New York, NY)
    …strategies. The mission of CACR is to support the Company's risk governance framework effectively and efficiently by determining whether controlling processes ... banking, capital markets, etc. + Subject matter expertise in US financial crime regulations including the Bank ...(CFE) **Minimum Education Requirement:** Bachelor's Degree **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
    Bank of America (09/12/24)
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  • Compliance Risk Sr Officer I - Privacy…

    Citigroup (New York, NY)
    …appetite statement and all policies and processes established within the risk governance framework . + Monitoring adherence to Citi's Compliance Risk Policies ... or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk...Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary… more
    Citigroup (08/13/24)
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  • Compliance Risk Mgmt Director, Third Party Risk…

    Citigroup (New York, NY)
    …risk appetite statement and all policies and processes established within the risk governance framework . + Developing and establishing firm wide compliance risk ... or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk...Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary… more
    Citigroup (09/07/24)
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  • SVP- Finance Solutions Group Manager

    Citigroup (Queens, NY)
    …Implement **Time Type:** Full time **Primary Location:** Long Island City New York United States **Primary Location Full Time Salary Range:** $176,720.00 - ... reporting process * Ensure RWA calculations and Reporting process, Governance and Controls Framework is well-defined, transparent...correlation matrices) * Define, develop and establish CVA RWA governance in compliance with the US Basel… more
    Citigroup (07/06/24)
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  • Director, US GTB Strategy & Business…

    Scotiabank (New York, NY)
    …the control environment by promoting an understanding and adherence to the existing governance framework and policies, procedures, and regulations + Champion a ... Director, US GTB Strategy & Business Management **Requisition ID:**...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
    Scotiabank (08/23/24)
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  • Compliance Surveillance Director, Client…

    Citigroup (Jersey City, NJ)
    …appetite statement and all policies and processes established within the risk governance framework . + Other responsibilities include monitoring adherence to ... Surveillance **Time Type:** Full time **Primary Location:** Jersey City New Jersey United States **Primary Location Full Time Salary Range:** $170,000.00 -… more
    Citigroup (08/24/24)
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