- TD Bank (New York, NY)
- …of Business:** Risk Management **Job Description:** The **Group Risk Specialist , Enterprise Risk Governance ** will support the Senior Manager in ... Line Risk Appetite program. Analyze data, information and existing governance routines to propose enhancements to current processes. Design, build and maintain… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... oversight, and support for central elements of the US Compliance Risk Management Program, including:** + **... Compliance Monitoring Program.** **In this position, the Compliance Specialist will assist the team in… more
- Colgate-Palmolive (New York, NY)
- …+ Certified AI Ethics Professional + Project Management Professional (PMP) + Governance , Risk and Compliance certifications **Compensation and Benefits** ... for all. Join our team as a dynamic AI Governance Specialist and take the lead in...of AI or other advanced technologies. + Familiarity with risk management, legal, and compliance frameworks. +… more
- TD Bank (New York, NY)
- …Monitoring + Training and Awareness + Issue Management and Reporting The Privacy Compliance Governance & Operations Manager (US) provides advice and objective ... the development, management, and oversight of the US Privacy Compliance Program. We work closely with Risk ...outlined in the general summary below. **Job Summary:** The Compliance Governance & Operations Manager leads the… more
- TD Bank (New York, NY)
- …of business and be accustomed to shifting priorities. The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Strategic Support Specialist role is part… more
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and ... functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and… more
- City National Bank (New York, NY)
- *VENDOR RISK SPECIALIST MANAGER* WHAT IS THE...* Experience using third party risk management / Governance , Risk and Compliance (GRC) ... Management Office and is responsible for managing all enterprise wide third party risk evaluations and related processes. This role will be a management role leading… more
- City of New York (New York, NY)
- …groups for reviewing and implementing data governance policy by type, eg, risk and compliance team for data privacy policy; IT stakeholders for data ... development of data source specific policies and standard operating procedures ensuring compliance with governance policies. - Oversee data stewardship and… more
- SMBC (New York, NY)
- …who perform validation of those remediations, across the three Lines of Defense. The Governance Specialist will initially assist the CEOAD S&G Team with ... Other responsibilities may be added over time. **Role Objectives** The Governance Specialist follows established guidelines to perform quality assurance… more
- SMBC (New York, NY)
- …its employees. **Role Description** The role's primary function is to execute a Market Risk Governance framework across both Group Companies and also to manage ... projects to ensure the firm's compliance with regulatory requirements such as CFTC, NFA, FRB,...as CFTC, NFA, FRB, and FRTB requirements. The Market Risk Management Specialist will participate in various… more
- Zurich NA (New York, NY)
- …data to senior leadership and governance bodies. + Contribute to compliance risk assessments, identifying key risks and supporting mitigation efforts across ... Compliance Operations and Reporting Specialist 121205...for the future, simplification of processes and generation of compliance risk insights. Operating in a fast-paced,… more
- Antech Diagnostics (New York, NY)
- …updated + Serve as lead for internal audits. + Drive other matters of governance and compliance across the organization, including building a KPI framework and ... the magnifying glass to Browse Jobs. The Manager - Governance & Internal Controls ensures that the Mars internal...Provide recommendations to senior leaders on how to minimize risk + Develop processes to ensure compliance … more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... to setting new industry standards. **Job Summary:** The **Senior Business Management Specialist ** **in our US Operations Compliance team** plays a critical… more
- Amazon (New York, NY)
- …are seeking an individual contributor who is creative, and passionate about delivering Governance , Risk and Compliance solutions to meet Kuiper's regulatory ... asylum. Key job responsibilities *Design and drive scalable processes within a GRC ( Governance , Risk , and Compliance ) framework to ensure compliance with… more
- TD Bank (New York, NY)
- …rapidly evolving regulatory landscape, ensuring that our data platform complies with audit and risk governance standards and controls. You will play a key role ... regularly. **Job Overview:** We are seeking a proactive **Platform Specialist ** for to join the TDS Data Platform team....actively generate action and remediation plans that address performance, risk and governance issues. + Facilitate regular… more
- Cognizant (Teaneck, NJ)
- …a Sr. Product Specialist with 8 to 10 years of experience in Actimize and Governance Risk & Compliance . The ideal candidate will work in a hybrid model ... alignment with business goals. . Oversee the development and implementation of Governance Risk & Compliance strategies. . Provide expert guidance on Actimize… more
- Wells Fargo (New York, NY)
- …priorities + 2+ years of financial services industry experience + Experience in compliance or broker-dealer governance **Job Expectations:** + US only: Obtaining ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- TD Bank (New York, NY)
- …a significant business management function and/or strategy planning, oversight, control or governance activities for highly complex / high risk / ... with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of… more
- City of New York (New York, NY)
- … governance and reporting, training and awareness, vulnerability and risk assessment, remediation, business continuity and work closely with teams across ... Information Event Management (SIEM) and log Management strategies for audit and compliance . IT SECURITY SPECIALIST - 95622 Qualifications A baccalaureate degree… more
- Citigroup (New York, NY)
- …controls framework. + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ensure ... that enable them to grow, reduce cost and mitigate risk . With the industry's largest proprietary network, Citi leverages...in over 60 markets across the globe. The Product Specialist is a middle-management level position responsible for the… more