- Guardian Life (New York, NY)
- …+ Prepare relevant compliance metrics that help identify and improve Compliance operational efficiencies. + Participate and help lead data analytic ... processes and procedures are implemented to mitigate and reduce risk to the firm, its clients, and the firm's...firm compliance with applicable laws, regulations, and compliance standards impacting Guardian's retail wealth management … more
- Scotiabank (New York, NY)
- … risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... Senior Manager, Cash Management Product Execution, Global Transaction Banking - New...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance … more
- PSEG Long Island (Bethpage, NY)
- …developed policies and procedures, objectives and determines strategy for tracking operational compliance activities goals including: gathering current state and ... and support with strategic direction of broader IT organization. Collaborate with Enterprise Compliance and Risk needs to identify and manage NERC CIP… more
- American Express (New York, NY)
- …+ Understanding of risk or compliance data domains such as credit risk , operational risk , or issue management . + Proficiency with agile ... on #TeamAmex. The Platforms and Capabilities team within Global Risk and Compliance (GRC) is responsible for...for building and implementing leading-edge platforms and solutions for risk management . Our vision is to "provide… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... of individual contributors in roles with moderate complexity and risk + Oversee a team of Treasury Management...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- JPMorgan Chase (New York, NY)
- …billion commercial real estate debt portfolio. You will ensure effective performance, risk management , and value preservation of all debt investments, including ... execute asset management strategies to ensure sound management and risk mitigation across the $10B+...level and proactively manage credit risk , market risk , and operational risk within… more
- KeyBank (Amherst, NY)
- …and maintain familiarity of industry trends and practices in operational areas, Risk Management , Compliance , and Operations. + Translates business needs ... within Payment and Deposit Operations, focusing primarily on application and operational support. Payment and Deposit Operations foster a culture founded on… more
- Justworks (New York, NY)
- …drive continuous improvement, and personally resolve critical vendor issues. + Integrated Risk Management and Compliance (Building the Foundation): Partner ... vendor identification, sourcing, due diligence, contract negotiation, onboarding, performance management , risk assessment, compliance , and offboarding,… more
- Coinbase (Albany, NY)
- …requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring ... connection, and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... which govern the documentation process + Ensure adherence to controls and risk mitigation measures applicable to transaction management and documentation +… more