- Capital One (New York, NY)
- …position will report to the MVP, AML Advisory, who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with deep AML subject ... company seeking to reimagine banking. One of our key risk management priorities is to continue to transform our...to enable rigorous, nimble, and sustainable AML and Sanctions risk management, delivered through partnership between the first second… more
- Amalgamated Bank (New York, NY)
- …Data Analytics & & Artificial Intelligence (AI) Audit Manager supports the Deputy Chief Audit Officer (DCAO) in leading, overseeing, and strategically enhancing ... This role combines advanced technical expertise with leadership and risk management skills to assess the integrity, risk... risk management skills to assess the integrity, risk , and controls around data-centric and AI-enabled systems. By… more
- Wells Fargo (New York, NY)
- …Business Execution Consultant) in Corporate Investment Banking (CIB) as part of The Chief Operating Officer (COO), within our CIB Banking Capital & Portfolio ... Assist in the planning and execution of programs and initiatives focused on risk mitigation, efficiency, and customer experience + Collaborate and consult with team… more
- Wells Fargo (New York, NY)
- …economy. **About this role:** Wells Fargo is seeking a strategic and results-driven Chief Financial Officer (CFO) of the Equities Division within Corporate & ... + Experience as an Equities CFO, or experience driving financial and/or risk analysis for Equities desks + Understanding of Equities + Effective communicator… more
- Mizuho Corporate Bank (New York, NY)
- …relevant stakeholders to maintain model integrity and compliance. + Partner with the Chief Information Officer (CIO) function on the broader Data Program ... appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Execute a periodic Transaction Monitoring (TM) Risk … more
- American Express (New York, NY)
- …revenues through consistent payments, financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make...execution of these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam… more
- Guardian Life (New York, NY)
- …Cyber Security Governance, you will report to our Deputy CISO who reports to the Chief Information Security Officer . **Location** Hybrid: 3 days in the office, 2 ... strategic and tactical guidance to business and technology teams on secure architecture, risk mitigation, and compliance. + Act as a security leader and liaison for… more
- City of New York (New York, NY)
- …Administration, and Services. The division's Deputy Commissioner also serves as the Agency's Chief Equity Officer and oversees Race to Justice, the Agency's ... Yorkers. The Deputy Commissioner also serves as the Agency's Chief Medical Officer . The Bureau of Bronx...care for New Yorkers, particularly those who are at risk for poor health outcomes, strengthens the Department's ability… more
- Citigroup (New York, NY)
- …provide insights to senior management. Prepare presentations and analysis to support reviews by Chief Financial Officer (CFO) and Chief Executive Officer ... for team supporting CFO on Monthly and Quarterly Business Reviews, Risk and Opportunities assessments, Outlook, Earnings, Quarterly Multi-Year Multi-Forecast, and… more
- City of New York (New York, NY)
- …Unit, a division of Financial Management. Under the supervision of the Agency's Chief Contracting Officer (ACCO), the selected candidate will be required to ... agreements. - Compile required reports for supervisory staff and the Agency Chief Contracting Officer (ACCO). VI. Customer Service - Provide responsive… more