- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- M&T Bank (Getzville, NY)
- …on observable breaches in Corporate Risk policies. + Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... changes in process or accounting requirements with input from Operational Accountants II, III, IV or Manager ....from Operational Accountants II, III, IV or Manager . + Adhere to established policies, procedures and limits… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Product Manager - US Business Deposit Products - GTM,..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance… 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 ... role:** Wells Fargo is seeking a Lead CIB Portfolio Manager to join the Portfolio Management team to support...risk assessments, timely monitoring of performance trends, validating risk ratings, monitoring covenant compliance , as well… more
- Bank of America (New York, NY)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... International Client Relationship Manager New York, New York **To proceed with...service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance … more
- JPMorgan Chase (Brooklyn, NY)
- … risk and control environment of the respective LOBs or CFs, inclusive of Operational Risk , Compliance and Conduct Risks. + Prepare the annual ... areas of elevated residual risk . + Complete the quarterly Compliance and Operational Risk Summary (CORS) for Corporate Finance, which provides… 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 ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- MTA (New York, NY)
- …& Development (C&D) to support successful project delivery, while minimizing operational disruptions and ensuring environmental compliance , safety, and facility ... environmental program performance. Provide regular reporting to executive leadership on compliance , risks, and operational outcomes. Stakeholder Engagement and… more
- American Express (New York, NY)
- …Organization, Global Compliance and Ethics, Procurement & Supply Management, Operational Excellence, Risk Product. **Qualifications:** + Adept at statistical ... experiences across the credit and fraud lifecycles. The Senior Manager will be responsible to drive data strategy for...data driven insights to improve return on investment, manage operational risk in third party relationship and… more
- City National Bank (New York, NY)
- …program functions, including Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Issue Management, Operational Losses, and more. Provide ... *BUSINESS CONTROLS MANAGER * WHAT IS THE OPPORTUNITY? This position will...Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and… more