- Wells Fargo (New York, NY)
- …from a manager and exercise independent judgment while developing knowledgeof compliance and risk management requirements for the supported area. + ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- MTA (New York, NY)
- …technical staff planning, building, and maintaining cybersecurity tools, configurations, and risk mitigation to support Information and Operational Technology ... can affect the safety of employees and customers, system integrity, and operational availability. As part of managing the program, the Cybersecurity Officer will… more
- Citigroup (Getzville, NY)
- …to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance , Strategic, Reputational, etc), including ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...Take ownership to identify, assess, record and response to Operational and Compliance Risk events,… 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 ... as partners across the organization + Support the Branch manager in operational tasks and scheduling +...or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention… more
- CenterWell (Albany, NY)
- …responsible for the end-to-end program effectiveness to build and establish operational and strategic goals and objectives consistent with PCO Strategic Initiatives. ... utilization, reduce readmissions and enhance/optimize patient outcomes, satisfaction, and operational efficiency. Coordinate quality improvement activities to address high… more
- TD Bank (New York, NY)
- …clear communication and documentation of new processes + Assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry ... change requests to the project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual results, with a high degree… 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 ... a manager + Exercise independent judgment around function, policies, procedures, compliance , and risk management requirements for the Securities Sales area +… more
- BMO Financial Group (New York, NY)
- …risk (financial, non-financial and transverse) across the organization. + Monitor compliance with internal risk management policies, standards and directives ... reporting of key risk metrics and key risk indicators (KRMs and KRIs) ** Compliance and...interpersonal skills. + Ability to think strategically while managing operational details. + High level of integrity, professionalism, and… more
- Wells Fargo (Nyack, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... participate in the sales development process + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to… more
- TD Bank (New York, NY)
- …is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance , AML and Audit) to assess risks, develop and ... automated (Algo) trading and sales activities in coordination with Compliance or relevant Risk and Control teams....Desk Heads / Supervisors. + Understanding of key non-financial risk (eg, market, credit, operational ) concepts, controls… more