- Wells Fargo (New York, NY)
- …the risk tolerance of the company. Wells Fargo Bank NA seeks a **Senior Lead Business Execution Consultant** in New York, NY. **Job Role and Responsibility:** ... monitoring risks that may affect multiple lines of business , and takes appropriate action when business ...business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Lead Technology Business Systems Consultant to be part of the Global Payments & Liquidity Treasury ... Matter Expert and a Thought Leader in developing innovating solutions to advance business and technical capabilities + Define and lead detailed research on… more
- TD Bank (New York, NY)
- …correspondence; operating procedures; and policies + Independently performs targeted and periodic monitoring of business activities for compliance with ... colleagues dedicated to setting new industry standards. This role supports the US Compliance Business Management Team. The team provides oversight and support… more
- TD Bank (New York, NY)
- …a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key member of the second line ... on availability and individual circumstances._ **Job Profile Summary:** The Senior Compliance Business Oversight Manager provides advice, support and objective… more
- TD Bank (New York, NY)
- …culture of compliance that will cascade throughout the organization. The Compliance Business Oversight Manager - Commercial Banking will provide ... depending on availability and individual circumstances._ **Job Profile Summary** The Compliance Business Oversight Manager provides advice, support and objective… more
- Guidehouse (New York, NY)
- …Up to 10% **Clearance Required** **:** None **What You Will Do** **:** The Human Capital Business Partner Lead role serves as a Strategic Business Partner to ... laws and regulations concerning employment practices, employee relations, etc. + Strong business acumen, superior ability to communicate vision, lead change, and… more
- Mizuho Corporate Bank (New York, NY)
- …and industry standards (SEC, FINRA, GDPR, etc.) Key Outcomes: + Improved compliance monitoring and surveillance capabilities. + Streamlined compliance ... Join Mizuho as a Business Analyst IT for Compliance Technology!... and regulatory requirements into clear, actionable technical specifications. Lead the analysis and design of compliance … more
- Wells Fargo (New York, NY)
- …the risk tolerance of the company. Wells Fargo Bank NA seeks a **Senior Lead Business Execution Consultant** in New York, NY. **Job Role and Responsibility:** ... of Directors in identifying and monitoring risks that may affect multiple lines of business , and takes appropriate action when business activities exceed… more
- KeyBank (Amherst, NY)
- … compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's Wealth Management and Trust lines ... of business , products, and functional activities. Individuals lead ... the design and execution of testing and continuous monitoring to evaluate Key's compliance with regulatory… more
- City of New York (New York, NY)
- …departments to develop and implement compliance -related activities (eg, business process analyses, procedures, monitoring action plans). Additional ... people. Reporting to the Deputy Director of the Transactions Monitoring Unit (TMU) in the Compliance Department,...compliance -related projects stemming from new regulations or identified compliance gaps within any NYCHA business units.… more