- American Express (New York, NY)
- …structure that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. ... + Demonstrated control mindset, with preference of previous experience in operational risk and compliance at a Bank + Knowledge of commercial payments industry &… more
- JPMorgan Chase (New York, NY)
- …Collaborating with diverse partners across the company, including Cybersecurity, Technology, Risk Management & Compliance , Legal, Human Resources, and Regulatory ... experience in cybersecurity architecture, controls, and operations. + Knowledge of compliance , conduct, and operational risk management frameworks and processes;… more
- M&T Bank (Rochester, NY)
- …pre-call plan) + Perform customer servicing interactions. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer… more
- M&T Bank (Buffalo, NY)
- …a consultative sales approach in some branches. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer… more
- BlackRock (New York, NY)
- …topics to internal and external teams. + Liaise with Legal, Accounting, Operations, Compliance and Risk departments on various transactions + Perform other ... management firms and a premier provider of global investment management, risk management and advisory services to institutional, intermediary, and individual… more
- M&T Bank (Getzville, NY)
- …to mitigate risk on an ongoing basis. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... decisions. Provide feedback to management regarding results. + Identify risk -related issues needing escalation to management. Design, implement, maintain and… more
- US Bank (New York, NY)
- …Finance + Direct business development and sales experience. + Legal, credit underwriting, compliance or other risk management experience. + Customer service and ... of achieving cost-efficient revenue growth, best-in-class customer experience, enhanced risk management and operational excellence. With several transformational and… more
- BronxCare Health System (Bronx, NY)
- …Contribution and participation includes data collection, analysis, implementation of and compliance with risk management and claims activities, support of ... of the Bronx-Lebanon Hospital Center (a) Safety and Security Policies, (b) Risk Management: Incident and Occurrence Reporting, (c) Infection Control Policies and… more
- HSBC (New York, NY)
- …internal stakeholders, such as coverage teams, product specialists, implementation teams, risk / compliance functions, and global GTS counterparts to deliver ... growth + Ensure that all deals comply with HSBC's credit risk , operational risk , compliance policies, and client outcome standards-safeguarding the bank's… more
- American Express (New York, NY)
- …Office and Business Unit Data Offices (BUDOs), coordinating engagement and responses across Risk & Compliance as well as Internal Audit requests. + Supporting ... of 8 years of experience in a governance role with risk and/or compliance program management experience. + Prior team leadership experience with responsibility… more