- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... human resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk … more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Kyndryl (New York, NY)
- …At least 15 years of experience in managing payroll programs, transformation, operational excellence, risk management, payroll compliance , service delivery, ... to include transformation. Must have demonstrated success in Payroll Management, Operational Excellence, Risk Management, Payroll Compliances, Service Delivery… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... security standards + Ensure systems are monitored to increase operational efficiency and managed to mitigate risk ...a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported… more
- City National Bank (New York, NY)
- …culture: Proactively manage all applicable risks (eg transactional, operational , credit, counterparty, market, regulatory, compliance ), self-identification ... business management, underwriting, back and middle office operations, credit administration, risk , legal, and compliance . * Leadership and corporate behaviors:… more
- Guardian Life (New York, NY)
- … efficiency. + Ensure IAM processes are embedded into the Secure Technology Governance Lifecycle (SDLC) and enterprise risk management frameworks. + ... + Serve as a trusted advisor to business units, technology leaders, and risk partners on identity-related...to ensure service level objectives are met or exceeded. ** Risk & Compliance ** + Ensure IAM controls… more
- BlackRock (New York, NY)
- … needed to manage money in real time. Our investment software combines risk analytics with portfolio management, trading, compliance , and operations tools on ... a single platform to power informed decision-making, effective risk management, efficient trading, and operational scale. Through Aladdin, the firm offers to… more
- Wells Fargo (Forest Hills, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... CIB. The candidate will have to collaborate with front office trading, risk oversight, technology , and model governance functions ensuring requirements are… more