- Wells Fargo (New York, NY)
- …and works independently with minimal supervision + Experience identifying and mitigating risk , ensuring compliance with processes and procedures + Excellent ... **About this role:** Wells Fargo is seeking a Senior Lead Commercial Banking Relationship Manager supporting the...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (New York, NY)
- …develop and implement information delivery or presentations to key stakeholders and senior management across strategic planning, investment planning and project ... information security, interest rate, liquidity, market, model, operational, regulatory compliance , reputation, strategic, and technology risk . The...delivery, risk management program execution, space and facilities… more
- Citigroup (Queens, NY)
- …the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establishes quarterly audit ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Program Management Senior Lead for its New York, NY location. Duties: Implement Human Resources (HR) data transformation strategy roadmap. ... projects across the Data team. Develop and execute change management strategy within Data team and connect to the...expected levels of sustainability to meet regulatory expectations, reduce risk , address article gaps, ensure policy compliance ,… more
- Citigroup (New York, NY)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... Concern Remediation Management , Data Operating Model practices, Data Issue Management and Data Compliance within large, financial services firms… more
- KeyBank (Amherst, NY)
- …4910 Tiedeman Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and ... monitoring, issues management , and verification activities. The Senior Compliance Manager must exhibit strong leadership,...+ Education/Background: Bachelor's degree + Minimum 6 years of compliance , risk management , and/or audit… more
- TD Bank (New York, NY)
- …on competitive product functionality, operational effectiveness, effective risk management and strong financial performance. The Lockbox Senior Product ... retention, customer experience, engagement and market share) + Supports Senior Management as a subject matter expert...of the P&L, ongoing competitive research and review of marketing/ risk management tactics + Ensures effective product… more
- Bloomberg (New York, NY)
- Senior Data Management Professional - Data Product Owner - Entities Data Location New York Business Area Data Ref # 10043937 **Description & Requirements** ... linkages between datasets and is crucial for use cases including regulatory compliance , risk modeling, investment analysis, counterparty exposure, and ownership… more
- TD Bank (New York, NY)
- …findings and/or recommendations for enhancements, to the Global Head of Surveillance and Compliance senior management . + Surveillance Portfolio Management ... on the state of Surveillance program to the Board, senior management , and regulators, as needed, and...to Communications Surveillance programs. + Familiarity with regulations and compliance strategies and risk management ;… more
- American Express (New York, NY)
- …deliverables and ensuring we seamlessly advance the business unit to an elevated risk management model. This individual will ensure the timely and structured ... Support PMO forums for GCS, interface with organization-wide committees (eg, Operational Risk Management Committee), and share insights (eg, Community of… more