- Citigroup (Getzville, NY)
- …in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance + Policies. + Contribute to the oversight ... and decision-making in line with the expectations of senior management , Board, and Regulators. + Be...+ Minimum of 5-8 years of experience in operational risk management , compliance , audit, or… more
- Wells Fargo (Melville, NY)
- …best practices identified that can be cascaded across the division + Maintain effective risk management through routine education, sound risk and operational ... you. **About this role:** Wells Fargo is seeking a Senior Wealth Management Banking Specialist (SAFE) in...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- American Express (New York, NY)
- …partnership with key cross-functional partners, including third-party Partner, Legal, Compliance , Operations Teams. + Lead campaign management activities, ... relationships with key cross-functional partners such as: Product, Technology, Legal, Compliance , Risk , Finance, Capabilities, Procurement, Brand and Marketing… more
- Persado (New York, NY)
- …and its compliance team as they generate collateral that balances performance and compliance risk . Persado is at the forefront of helping marketing teams in ... that integrates high-performance creative generation with automated review of compliance risks. Used by 8 out of the top...& 2024. What We Are Looking For As a Senior Customer Success Manager, you will partner with customers… more
- Wells Fargo (New York, NY)
- …bespoke trades and/or margin levels, monitoring margin calls, and escalating concerns to senior risk managers and business leaders. + Serve as primary credit ... Wells Fargo is seeking a CIB Markets Counterparty Credit Senior Associate for its Markets Counterparty Credit Management...partners in both the CIB Markets Division and Independent Risk Management , seeking an appropriate balance between… more
- American Express (New York, NY)
- …GCS is looking for a first line of defense (1LOD) Senior Manager, Control Management - Product Risk Assessments, within Risk ID, Assessment, Testing & ... the first line of defense (1LOD) in GCS Control Management Risk ID, Assessment, Testing and Reporting...effectively **Preferred Qualifications:** + Bachelor's Degree in Finance, Business, Risk Mgmt ., or related field; advanced degrees… more
- HSBC (New York, NY)
- …holder may attend market leadership / risk meetings such as Risk and control Management Meetings (RCMM) Principal Accountabilities and Responsibilities: + ... and actively measuring their effectiveness + Own market people risk policy and ensure compliance with employment.../ global employment laws and regulations to ensure HSBC, management and employees comply + Advise on risk… more
- Citigroup (New York, NY)
- …lines-of-business within client organizations and internal Citi teams (eg, Product Management , Client Solutions, Operations, Technology, Legal, Risk , Banking) to ... solutions, and the broader Investor Services industry + Risk & Compliance : + Identify, own, escalate,...own, escalate, and mitigate all risks (market, credit, operational, compliance , reputational) derived from client and deal management… more
- American Express (New York, NY)
- …activities. + Coordinate closely with the GCO team responsible for supporting third-party risk management to ensure alignment across the sourcing lifecycle. + ... contracting and enhance productivity. + Provide strategic legal guidance on regulatory, compliance and commercial risk issues in vendor relationships and… more
- Citigroup (New York, NY)
- …and/or Regional/Country Leadership on issues of Employment & HR + Key stakeholder in senior forums covering strategy, risk management , Employment & HR ... key regional management and/or primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance , Finance, CAO, CCO), the Legal … more