- Wells Fargo (Long Island City, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering… more
- HSBC (Buffalo, NY)
- …in control testing and risk management, internal control, or internal audit preferably within a financial / banking services operations environment + ... and the planet we all share. CCO Control Testing Manager role act as an independent First Line of...control testing, Internal Audit , Internal Controls and Risk assessment. Experience in Financial Service industry… more
- PNC (New York, NY)
- …the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. + Leverages business ... Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Banking Products, Big Data Management and Analytics,… more
- M&T Bank (Buffalo, NY)
- …a Treasury Capital Markets sales desk. **Primary Responsibilities:** + Lead Relationship Manager sales enablement and training efforts with FX (Foreign Exchange) and ... serve as point person with the Commercial Bank to enhance Relationship Manager training through strategic selling, provide thought leadership with and coordinate the… more
- American Express (New York, NY)
- …+ 4 Years experience in operational risk management (eg, within Risk and/or Internal Audit function); understanding of critical operational risk ... a matrixed organization, including various client-facing businesses, commercial and consumer financial product managers, Global Risk & Compliance, Technology,… more
- TD Bank (New York, NY)
- …Power BI, Tableau) are a plus.** + **5+ years of experience in compliance, risk management, internal audit , or related fields, with demonstrated leadership or ... 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 in… more
- American Express (New York, NY)
- …for remediating any gaps or issues either self-identified or noted during an audit or examination. The FDG Manager is a collaborator, a well-organized, ... will help us define the future of American Express. ** Manager - Data Governance & Management** As part of the...and their remediation.. + Experience in policy implementation and risk mitigation. + Knowledge of AXP Financial … more
- TD Bank (New York, NY)
- …change management, issue management, monitoring project implementation efforts, reviewing risk assessments, vendor engagements, reviewing audit findings and ... role. **Line of Business:** Compliance **Job Description:** The Compliance Business Oversight Manager - Marketing and Data Regulations is the primary compliance … more
- Citigroup (New York, NY)
- The Head of FMI Risk Management will be the senior risk manager for the global FMI Risk team of some 6 to 8 professionals located in the US, Europe and ... + Experience interacting with senior management, regulators, and internal audit as well as managing regulatory examinations and ...lead a large and complex transformation of a key risk management area in a large financial … more
- Capital One (New York, NY)
- …agreed upon number of hours to be regularly worked. McLean, VA: $170,800 - $194,900 for Sr. Risk Manager New York, NY: $186,300 - $212,700 for Sr. Risk ... Sr. Network Compliance Manager We are seeking a highly motivated and...At least 4 years of experience in legal, compliance, risk management or audit + At least… more