- Santander US (Brooklyn, NY)
- …delivering exceptional customer experiences and fostering team member growth. You oversee risk controls by ensuring compliance with policies, procedures, and ... decisions to improve operational outcomes. + Strong knowledge of company policy, compliance regulations, risk management and loss prevention. + Ability to… more
- Citigroup (New York, NY)
- …5 years of progressive, post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager, Regulatory Risk Officer, or ... analysis of the Basel parameter and review it with CPB Business and Risk team. Provide Current Expected Credit Loss (CECL) calculations for Delinquency Managed… more
- Bank of America (New York, NY)
- …& Sales teams. * Propensity to develop strong grasp of critical principles of risk management, including compliance & operational risk . Results Orientation * ... the candidate will be responsible for managing across the risk and business control deliverables for the Global Transactional...and FI Clearing organization. As the lead for the risk processes for the organization, the candidate will work… more
- EverBank (Islandia, NY)
- …report compliance risks. **Key Responsibilities and Duties** + Participates in compliance risk assessments to identify compliance issues, concerns, and ... **Financial Crimes Investigator** The FC Investigator participates in planning of enterprise compliance programs in order to ensure organization functions are in … more
- MTA (New York, NY)
- …stakeholders. + Provide executive and senior leadership with workforce trend updates, compliance risk assessments, and recommendations for policy or process ... of reports on workforce trends and MTA-wide equal opportunity compliance statistics, addressing the organization's equal employment opportunity program, policies,… more
- American Express (New York, NY)
- …Strategy (ES), Enterprise Shared Services (ESS), General Counsel's Office (GCO), and Global Risk & Compliance . The Corporate Functions Governance & Control team ... you will lead the team responsible for the day-to-day compliance with the Enterprise Data Risk Management Policy within five of the Corporate Functions (AENB… more
- JPMorgan Chase (Brooklyn, NY)
- … and control environment of the respective LOBs or CFs, inclusive of Operational Risk , Compliance and Conduct Risks. + Prepare the annual presentation to the ... management, regulatory watch areas and areas of elevated residual risk . + Complete the quarterly Compliance and Operational Risk Summary (CORS) for Corporate… more
- Citigroup (New York, NY)
- …Risk Management, Wholesale Credit Risk , Retail Credit Risk , Markets Risk , Independent Risk , Compliance , Finance, Operations & Technology and the ... Team Lead (C15)** **Team Overview** As part of the recently created Enterprise Risk Management (ERM) Data Governance Transformation Team, you will be part of a… more
- Fiserv (New York, NY)
- …successful Manager of Financial Crimes Compliance & Emerging Markets ensures regulatory compliance and manages risk across high- risk verticals such as ... businesses, and cryptocurrency. This role provides strategic guidance, executes compliance monitoring and testing, and supports business initiatives while aligning… more
- ManpowerGroup (New York, NY)
- …the Job?** + Lead and execute audits across multiple regulatory frameworks, ensuring compliance and risk mitigation. + Conduct comprehensive audits related to ... services firm. + Engagement in meaningful work that impacts compliance and risk management. + Collaboration with cross-functional teams and senior leadership.… more