- Rubrik (Albany, NY)
- …and cross-functional initiatives related to our government security programs and related risk remediation. The ideal candidate will take a pragmatic approach to ... hands-on, proactive self-starter who collaborates effectively with InfoSec leadership, Compliance , and our business partners across the organization. Getting things… more
- Citigroup (New York, NY)
- …processes. + Ability to translate complex regulatory requirements into actionable operational procedures, technology solutions, and effective training programs. ... that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals...aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk … 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
- 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
- American Express (New York, NY)
- …optimized rule logic and strategic interventions. + Collaborate with partners across Enterprise Risk , Operational Risk , Compliance , and Investigations to ... an analytical thought leader in conversations about data integrity, risk model governance, and technology innovation. +...model governance, and reducing time to insight. + Ensure compliance with enterprise data governance, model risk … more
- BMO Financial Group (New York, NY)
- …Understands the complexity of transactions and related risk (credit, market, operational , legal / compliance , etc.). + Helps colleagues with the presentation ... and proactively takes accountability for risks assumed. + Considers risk , internal controls and compliance as part...Series 7, 63 licenses required. + Strong quantitative analysis, technology and financial analysis skills. + Strong risk… 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
- M&T Bank (Buffalo, NY)
- … associated with non- compliance . + Understand and adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... monitoring functions. + Help lead a team that partners proactively with the Technology and Operation teams and is intimately involved in Early Warning Indicators for… more
- Wells Fargo (Fishkill, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... email + Ability to educate and connect customer to technology and share the value of mobile banking options...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… 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