- TD Bank (New York, NY)
- …of Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant ... complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives,...recommending action to senior management in the governance and control space **Shareholder Accountabilities:** +… more
- TD Bank (New York, NY)
- …counsel to all TD business segments and corporate functions. In this Business Mgmt Specialist , Corporate and Subsidiary Governance role, you will join a dynamic ... risk oversight of TD's US entities. The Business Mgmt Specialist , Corporate and Subsidiary Governance role will...General Counsel, the Office of the CEO and other senior executives and with the Corporate Secretary's Office of… more
- American Express (New York, NY)
- …Medium (SME) and Global and Large (G&L) enterprises. The objective of the GCS Control Management New Product Governance (NPG) and Mergers & Acquisitions (M&A) ... guidance for topical Operational Risk intelligence. The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify,… more
- TD Bank (New York, NY)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist , Senior RCSA Manager** is a… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Preferred Qualifications** **Department Overview** TDS Governance & Controls team (TDS G&C) is accountable to perform the ... of contact for key internal partners including Algo Risk Control (ARC), Model Risk, Model Validation, Compliance, Audit, and...purpose of this role is to build/enhance the Algo Governance program. Algo Governance Program - work… more
- SMBC (New York, NY)
- …Planning in Credit Department Americas Division (CDAD), as a Sr. Planning Specialist , the role is responsible for researching, analyzing, and discussing credit risk ... Risk management and will play an important role in reviewing ES and Governance ("ESG") risk profile of borrowers and escalating to senior management… more
- Amazon (New York, NY)
- …grow our ads business. Amazon Privacy is seeking a Privacy & Regulatory Specialist to support key, global regulatory compliance initiatives. Candidates should have a ... Draft relevant policies and controls that support mature compliance programs and governance . * Guide leadership in balancing risk management concerns and risk… more
- SMBC (Jersey City, NJ)
- …+ Internal Controls - Ensure consistent effectiveness of COSO 2013 and Data Governance Controls. Working closely with COSO team, document policies & procedures, and ... industry with a primary focus on derivatives. + Experience in budgeting, and cost control principles. + Knowledge of Oracle General Ledger System a plus + Experience… more
- TD Bank (New York, NY)
- … governance oversight through management of the policy and training exemption governance and reporting processes to the FCRM Senior Executive Team (and ... exception process). In addition, the role holder will have general program governance responsibilities, and will assist across the wider team with items such… more
- TD Bank (New York, NY)
- … leads a significant business management function and/or strategy planning, oversight, control or governance activities for highly complex / high risk ... + Undertakes and completes a variety of complex initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes + Position… more
- Bank of America (New York, NY)
- Enterprise Financial Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** At Bank of ... Providing independent risk oversight of front-line units, lines of business, and control functions + Execution of BAC risk framework activities commensurate with… more
- ManpowerGroup (New York, NY)
- …lead project calls to ensure timely delivery of projects * Organise regular governance updates with senior management and where necessary present escalations in ... **Role: Wealth AIMS Business Execution Specialist with Banking /Financial Services domain exp. must**...* Support implementing consistency in our policies, procedures and governance . Aim to align to global processes and not… more
- TD Bank (New York, NY)
- …will be focused on providing ORM oversight and challenge over Risk and Control Self-Assessments, Quality Control , Issues Management and Key Indicators for the ... and challenge the Business in the execution of the Risk and Control Self-Assessments, Quality Control Issues Management and Key Indicators. Additionally,… more
- TD Bank (New York, NY)
- …1LoD and 2LoD functions, and business lines. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable ... Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business… more
- New York State Civil Service (New York, NY)
- …Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial, Accounting, Auditing ... Research & Innovation Division. The Virtual Currency Analyst serves as a specialist for the regulated Virtual Currency entities, including companies holding licenses… more
- Colgate-Palmolive (Piscataway, NJ)
- …sourcing, supplier innovation and efficiencies.** + **Follow the Global Procurement governance in all projects, CRMC (Contract Risk Management Committee) approvals, ... needs and align on resources and priorities.** + **Engage senior leaders in the Division as well as global...professionalism in all business settings and shows ability to control emotions, mannerisms, and communication style.** + **Teamwork and… more
- TD Bank (New York, NY)
- …support the lending activities of Wealth Banking. In this position, the Senior Compliance Manager will provide guidance, leadership and training to the personal ... role which is outlined in the general description below.** **Job Summary:** The Senior Manager, Compliance Business Oversight manages and leads a team of Compliance… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- PNC (East Brunswick, NJ)
- …Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Serves as a senior AML and Sanctions subject matter specialist regarding impact on Program design ... to the company's success. We are looking to hire a Sanctions Senior Advisor within PNC's Independent Risk Management (IRM) Bank Secrecy Act (BSA)/Anti-Money… more
- Deloitte (New York, NY)
- …return on investment, program and target operating model, data strategy & governance , risk & control framework, content definition & standardization, training ... ServiceNow Senior Consultant Are you interested in working in...as: ServiceNow Certified System Administrator (CSA), ServiceNow Certified Implementation Specialist (CIS) (Security Incident Response/Vulnerability Response), CISSP, CISM, or… more