- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** The Lead Securities Quantitative Analytics Specialist is a Vice President level role within...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Scotiabank (New York, NY)
- …to help ensure the adequacy, and effectiveness of day-to-day business controls. Understand that operational risk , regulatory compliance risk , AML/ATF ... all be met. This includes but is not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management… more
- City of New York (New York, NY)
- …enable them to flag programmatic and operational risks. The Mayor's Office of Risk Management and Compliance (MoRMC) is seeking one (1) Strategic Initiative ... Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which...Eric Adams to assist City agencies in assessing their operational , financial and compliance risks, addressing waste… more
- BMO Financial Group (New York, NY)
- …Understands the complexity of transactions and related risk (credit, market, operational , legal / compliance , etc.). + Helps colleagues with the presentation ... and proactively takes accountability for risks assumed. + Considers risk , internal controls and compliance as part...Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies… more
- PSEG Long Island (Bethpage, NY)
- … Risk , and Compliance (GRC) initiatives, including Vulnerability & Risk Compliance , Cyber Governance, Awareness & Strategy, Third-Party Risk , ... This role focuses on securing critical infrastructure systems by performing risk assessments, managing compliance , engineering defenses, and collaborating with… more
- Citigroup (Getzville, NY)
- … and control function, which designs, operates and facilitates controls to manage the operational risk , valuation risk and governance components of managing ... 8+ years of experience in relevant fields of Market Risk Management, Product Control or product valuation specialist...highly confidential data + Experience dealing with regulators, Audit, Compliance , and other risk and control functions… more
- CUNY (Queens, NY)
- … risk management. * Collaborate with internal stakeholders (IT, compliance , contractor, finance teams) to define functional, technical, and security requirements. ... phases of the IT project lifecycle, where appropriate, an IT Project Specialist applies their experience with specific and/or emerging technologies and non-standard… more
- M&T Bank (Farmingdale, NY)
- …$100,000. Proactively bundle products and services as appropriate. + Adheres to applicable compliance / operational risk controls in accordance with Company or ... are maintained, to include consumer and business banking guidelines. Ensures compliance with operational , security and control policies/procedures, preventing… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... including implementing leading practice workflows, addressing deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory, Risk &… more
- Raymond James Financial, Inc. (New York, NY)
- …products, individual applications, business activities, and the market to determine whether any risk is within the agreed risk appetite. Undertake tactical ... Recommend changes to policies, processes, standards, and practices that would improve operational support. Develop and/or deliver a plan for significant aspects of… more