- Wells Fargo (New York, NY)
- …platform issues of a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported area are met and ... monitored to increase operational efficiency and managed to mitigate risk + Lead , design, develop, test and...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- TD Bank (New York, NY)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... Manager **-** Compliance Monitoring Programs will lead and enhance our Compliance Management...role involves managing compliance programs related to risk assessment, exam management , monitoring, reporting, and… more
- TD Bank (New York, NY)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... assists in developing Compliance Team procedures + Facilitates the periodic Compliance risk and self-assessment activities for designated business using TD's… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Lead Capital Management & Pricing Consultant to join the Commercial Bank's Capital Management & Pricing ... new pricing tool + Develop the tactical strategy & lead the implementation of this data ecosystem + Design...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (New York, NY)
- …scale, and require consideration of market dynamics, trends, regulatory impact, and risk management + Articulate product vision, define scope, prioritize ... planning. + Requires strong understanding of the business, policies, procedures and/or compliance requirements + Lead a broad team of digital professionals… more
- M&T Bank (Tarrytown, NY)
- …adherence of underwriting to the Commercial Credit Policy, and evaluating any risk associated with non- compliance . + Present analysis or address questions ... **Overview:** The Commercial Credit Lead plays a vital role in assessing and...accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . +… more
- Heritage Financial Credit Union (Middletown, NY)
- …The Senior Lending Compliance Analyst role works with CU leadership to support the Compliance and Risk Management Program with a primary focus on the CMS ... to use your experience and knowledge to take the lead on high-impact compliance initiatives at a...initiatives, emerging issues/risks with a strong focus on Lending Compliance and Risk Management . +… more
- Citigroup (New York, NY)
- …maintenance of best-in-class Compliance , programs, policies and practices for Independent Compliance Risk Management (ICRM). Translates ICRM strategy and ... resolution with senior stakeholders + Ability to influence and lead people across cultures at a senior level using...**Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:**… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk ... emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Axis (New York, NY)
- …Enterprise Risk , Audit/ Compliance , and Communications to ensure integrated risk management . + Lead enterprise-wide incident response coordination and ... and platform, ensuring operational readiness and alignment with enterprise risk management objectives. **What will you do...post-incident reviews. + **Team & Platform Management ** + Lead and develop a high-performing… more