- Citigroup (New York, NY)
- …teams to close/review key regulatory commitments * Collaborate with senior management and other stakeholders to integrate risk data insights into strategic ... articulate progress on the Data Governance strategy and/or Data Risk and Control framework for senior leadership...value of data to meet regulatory commitments and enhance risk management . Experience leveraging glossary, lineage, and… more
- Wells Fargo (New York, NY)
- …direction from a manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... reporting as requested by the US Treasurer and other senior management . + Works and communicates with...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Citigroup (New York, NY)
- …the Program Director, or Program Sponsor, when appropriate. + Creates the program risk management plan. Work with procurement team to create, administer, track, ... The Senior Program Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry… more
- Dow Jones (New York, NY)
- …on our services for their anti-money laundering, counter terrorist financing and third party risk management programs globally. **About the Role** As part of our ... Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance , Dow Jones Newswires, OPIS...Expertise a plus. + Experience in selling information and/or compliance tools to senior business decision makers.… more
- American Express (New York, NY)
- …architecture and data storage). The risks identified by this team are reported to the Senior Management , Risk Management Committees, Board of Directors, ... Management (TRM) team, within the Global Risk and Compliance organization and led by...explain complex problems and ideas clearly and succinctly to senior management . + Ability to work in… more
- American Express (New York, NY)
- …integrated workstreams to enable compliance with the firm's Financial Crime Risk Management Policy and Standards. This individual will oversee a ... Crimes Data Science and Analytics Center of Excellence, Technology, Operations, Model Risk Management , Business Line Compliance , and first-line stakeholders.… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Merck (Albany, NY)
- …also learn and assist in de-risking supply chains through leveraging an integrated risk management process and navigating e-tools developed to view the entire ... supply chain organization. + Delivering executive level insight to senior management . **What can you expect from...applicants with arrest and conviction records for employment in compliance with the San Francisco Fair Chance Ordinance **Los… more
- Wells Fargo (New York, NY)
- …+ Prepare and present updates on loan portfolio and insurance subsector trends to senior leadership, risk management , and coverage partners. + Partner with ... The Portfolio Manager will partner with Relationship Managers, Industry Coverage and Risk Management to oversee execution of credit related functions and… more