- 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)
- …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
- American Express (New York, NY)
- …Medium (SME) and Global and Large (G&L) enterprises. The objective of the GCS Control Management GTM / NPG team is to provide subject matter expertise on specific ... topical Operational Risk intelligence. The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team...is looking for a Sr. Analyst of New Product Governance (NPG) & Go to Market (GTM) focused on… more
- Morgan Stanley (Purchase, NY)
- …due diligence, and negative news processes for Morgan Stanley. The Financial Crimes Governance and Program Management function is a component of the broader WM and ... US Banks Financial Crimes Risk Team. The Financial Crimes Governance and Program Management function's key responsibilities include program governance , risk… more
- Bank of America (New York, NY)
- Business Control Specialist - Third Party Charlotte, North Carolina;New York, New York; Atlanta, Georgia **Job Description:** At Bank of America, we are guided ... make a difference. Join us! Global Payments Solutions Business Control and Governance team has a centralized...Third Party procedures and playbooks + Partner with GPS senior leaders, as well as Sourcing, Vendor Management, GIS,… more
- New York Power Authority (White Plains, NY)
- Senior Digital HR Specialist (Data Analytics) Location: White Plains, US **Summary** A Senior Human Resources Analytics Specialist with Power BI ... execution of HR analytics projects \#LI-CJ1 **Responsibilities** + Maintain a Data Governance framework that meets data objectives + Design and configure solutions… more
- TD Bank (New York, NY)
- …expertise in their own field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Specialist role leads the development… more
- TD Bank (New York, NY)
- …Auto Originations and the FCRA Center of Excellence within TD. The Senior Compliance specialist will participate in developing, and implementing policies ... assesses potential impacts + Coordinates with other Compliance partners and business governance and control partners to promote consistency in the application… more
- Wells Fargo (New York, NY)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Institutional Investment Operations Specialist within our Tax Operations team ... throughout the year + Lead several strategic initiatives across technology, process, control , operational excellence + Work closely with Corporate Tax and Compliance… more
- Morgan Stanley (Purchase, NY)
- …news processes for Morgan Stanley. *Primary Responsibilities:* The Financial Crimes Governance Support AVP will be responsible for managing the firm's issues ... plans in relation to Financial Crime risk. *The **Financial Crimes Governance Support analyst AVP**will:* * Lead assessment, collaboration and response compilation… 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 ... Management, Strategy & Support **Job Description:** The Sr. Business Management Specialist (Credit Trainer) is responsible for developing and conducting credit… more
- TD Bank (New York, NY)
- … governance oversight through management of the policy and training exemption governance and reporting processes to the GAML Senior Executive Team (and ... Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including frameworks,… more
- Citigroup (New York, NY)
- …for supporting the ongoing implementation and enhancement of the TTS Financial Crime control framework and governance within the 1st Line of defense in ... the cluster level and globally The Financial Crimes Risk Specialist will play a key role in assessing the...line with regulatory requirements. + Participate actively in several senior management governance forums and produce high-quality… more
- Citigroup (New York, NY)
- …Compliance, Market and Credit Risk, Audit, Finance in order to ensure appropriate governance and control infrastructure + Build a culture of responsible finance, ... The Credit Sector Specialist is a Vice President level position responsible...+ Define metrics with partners to be distributed to senior management and other stakeholders + Develop the risk… 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 ... Risk Management **Job Description:** The AML 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 IT/Cyber Supervision - Financial Services Specialist (Financial Services Specialist 4 (Cybersecurity), SG-27) Occupational ... (Certified Information Security Manager), CC (Certified in Cybersecurity), CGRC ( Governance , Risk and Compliance), and CISSP (Certified Information Systems Security… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist - Electronic Communication Surveillance Specialist to assist with ... protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective planning for sustainability, ongoing control… more
- PSEG (Bethpage, NY)
- …full Disaster Recovery life cycle and responsible for planning, testing oversight, and governance . DR Specialist works closely with IT SMEs, Product Managers & ... **Job Summary** The Sr Technology Engineer - Disaster Recovery Specialist is a direct report to the Technology Group...procedures, and test results. Prepare and present reports to senior management and stakeholders on the status of DR… more
- Morgan Stanley (Purchase, NY)
- …rules and regulations, adhering to Policy, and escalating, managing and reporting control issues with transparency. *Responsibilities:* The KYC Office Risk and ... Control Lead is responsible for providing oversight of Risks...the KYC Office during regulatory exams and/or audits, supporting governance forums required for execution monitoring and oversight. This… more
- Morgan Stanley (Purchase, NY)
- …rules and regulations, adhering to Policy, and escalating, managing and reporting control issues with transparency. Responsibilities: The KYC Office Risk and ... Control Analyst is responsible for supporting processes for Risks...Office teams in partnership with the Financial Crimes Risk Governance and PMO team. > Support governance … more