- Wells Fargo (Buffalo, 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
- University of Rochester (Rochester, NY)
- … standards. + ** Risk Mitigation** : Identify, assess, and address compliance risks, providing recommendations to senior management to mitigate legal, ... present, and submit comprehensive reports on compliance status, audit results, risk assessments, and other relevant documentation to senior leadership and… more
- Synchrony (New York, NY)
- …+ Collaborate with developers, QA leads, and product teams to identify high- risk areas and prioritize testing efforts. + Maintain documentation for framework ... tools, trends, and practices in the mobile automation and medical compliance ecosystem. **Qualifications/Requirements** + Bachelor's degree in computer science or… more
- M&T Bank (Buffalo, NY)
- …and billings for approval. Maintains financial expense records.Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... and being an initiative-taking communicator on behalf of the manager . **Primary Responsibilities:** + Creates non-routine correspondence and communications on… 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
- 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
- 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
- American Express (New York, NY)
- …mitigate these risks effectively; supports the BU with expert guidance for topical Operational Risk intelligence. GMNS is looking for a Manager of Specialized OR ... the design and implementation of controls tailored to specialized risk areas including Financial Crime and Compliance ,...awareness programs to increase understanding and management of specific risk topics within GMNS + Support more senior… more
- M&T Bank (Williamsville, NY)
- …salary recommendations, performance management and terminations. + Adhere to applicable compliance /operational risk controls in accordance with Company or ... preferred_** **Overview:** Manages and participates in the completion of vendor risk assessments and due diligence and ongoing monitoring requirements are fulfilled… more
- American Express (New York, NY)
- …as a critical channel for the exploration of new data opportunities for the firm. The Senior Manager will be part of the US Commercial Data Strategy & Analytics ... decisions. The candidate will lead collaboration with our strategic risk partners, legal, compliance and help deepen...a broad range of audiences, including internal and external senior leadership **Qualifications:** + 5 years of experience in… more