- Wells Fargo (Commack, NY)
- …meet their needs and grow the business + Knowledge and understanding of Branch Banking compliance controls, risk management , and loss prevention + Ability to ... most Saturdays + Adherence to Wells Fargo sales practices risk management culture + Current registration for...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- JPMorgan Chase (New York, NY)
- …+ 10+ years of work-related experience working in senior level roles within Risk Management and Compliance at a Global Financial Institution with strong ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...Escalation Standards + Provide oversight and credible challenge at Senior Level Committees and Forums across the LOBs and… more
- Citigroup (Queens, NY)
- …PowerPoint skills for report building and presentations + Intermediate understanding of regulatory, compliance , risk management and financial management , ... **Job Description** The Business Sr . Manager accomplishes results through the management...and ensure timely submission for deliverables related to BU Compliance / Risk and Control and/or Management … more
- Regeneron Pharmaceuticals (East Greenbush, NY)
- …global supply market evaluation processes using all available market intelligence, risk , compliance , and financial assessment tools. + Can successfully ... We are currently looking to fill a Senior Category Manager Global Procurement - Direct CMO position within our team. In this role you will provide strategic… more
- Wells Fargo (New York, NY)
- …meet their needs and grow the business + Knowledge and understanding of Branch Banking compliance controls, risk management , and loss prevention + Ability to ... us! **About this role:** Wells Fargo is seeking a Senior Branch Premier Banker (SAFE) in Consumer and Small...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (New York, NY)
- …**Education** : Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Enterprise Risk **Time ... FX). Understanding of MAR (Market Abuse Regulation) related behaviours through trading experience, compliance , risk , or other related business roles will be very… more
- NBC Universal (New York, NY)
- …with key stakeholders across Global Controllership, Global Finance Operations, O&T, Cybersecurity, Risk & Compliance and other departments to ensure alignment ... Purpose: We are seeking a highly skilled and experienced Senior Director for our Finance Technology Strategy Group. The...latest trends and development in AI. + Knowledge of risk and compliance requirements within technology solutions.… 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
- American Express (New York, NY)
- …analytics + Partner closely with cross-functional teams (eg GSG Strategy, Operation, Compliance , and Legal) to implement risk strategies and ensure best-in-class ... this role?** As part of the Credit and Fraud Risk organization, the US Commercial Collections Strategy team is...customer services + Build the next generation customer management capabilities that can integrate the card and non-card… more
- SHI (Albany, NY)
- …technology you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews ... thinking, and analytical skills are essential. Reporting to the Senior Risk Manager, the SRA plays a...plays a key role in implementing and enhancing the Risk Management Program and tools, establishing effective… more