- 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
- American Express (New York, NY)
- …enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Office within the GFCC Program ... and proactively assess potential impact on KYC programs. + Lead a team of analysts to identify gaps or...+ Approximately three years of experience in Financial Crimes Compliance , Risk Management , and /… more
- American Express (New York, NY)
- … Governance and Oversight is responsible for overseeing the Bank's and its Affiliates' compliance risk management activities. This position will be critical ... We are seeking an experienced and strategic Director to lead a centralized AENB Compliance team to...oversight of the Bank governance standards and monitoring of compliance risk management activities, including… 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
- Citigroup (Queens, NY)
- …, Communication, Credible Challenge, Management Reporting, Problem Solving, Program Management , Risk Management , Stakeholder Management , Strategic ... NSFR balances and ensure completeness and accuracy of testing results to senior management . Lead Analyst Role and Responsibilities + Support with exposures leads… more