- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... delivery of the program's objectives, which include a stronger risk and controls environment, operational efficiencies, and increased customer… more
- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... & US CISO in building robust United States technology risk (includes all non-financial risks such as Cyber ...CIO and Global CISO, in leading frequent interaction and reporting to US Federal Regulators. + Support in overseeing… more
- Citizens (Tarrytown, NY)
- …used by our business, issue-resolution, effective and well documented procedures, risk management and mitigation, maintaining an effective SharePoint site and ... operations which includes daily processing of our business, technology support, reporting , issue resolution, process improvement and documentation. + Responsible for… more
- Citigroup (New York, NY)
- …-related documents + Partners with Credit Admin team to monitor usage of credit lines, and partnering with Independent Risk during client Annual Reviews + ... with RMs and product partners to on-board new clients/new subsidiaries and KYC/initial credit set-ups completed + Coordinates credit requests and approvals from… more
- BMO Financial Group (New York, NY)
- …and related regulations. + Understand complexity of transactions and related risk ( credit , market, operational, legal/compliance, etc.). + Provides feedback ... Includes providing lending expertise for a variety of sectors, establishing credit facilities to support trading products business and facilitating credit… more
- Heritage Financial Credit Union (Newburgh, NY)
- …(http://maps.google.com/maps?q=211+South+Plank+Road+Newburgh+NY+USA+12550) Description Come join Heritage Financial Credit Union's Accounting Team as Staff ... trust, foster transparency, and safeguard financial integrity? At Heritage Financial Credit Union, the accounting function is more than just number crunching-it's… more
- TD Bank (New York, NY)
- …Sales teams and Desk Heads / Supervisors. + Understanding of key non-financial risk (eg, market, credit , operational) concepts, controls and applicability to ... accountabilities for the oversight of employee conduct and of market, credit , underwriting, and operational risks. Specifically, GMS facilitates a sustainable First… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Lending COO team across a variety of key ad-hoc projects, including pipeline reporting , finance and capital forecasting, and other critical initiatives + Prepare … more
- Citigroup (New York, NY)
- …potential market abuse. The opportunity is within the Global Markets Non-Financial Risk group and more specifically within Conduct Risk . Predominantly operating ... (Market Abuse Regulation) related behaviours through trading experience, compliance, risk , or other related business roles will be very...(eg GSP/Rates Middle Office). Based in New York and reporting to the Head of GSP Transaction Monitoring, the… more
- American Express (New York, NY)
- …developments into the business compliance approach + Contribute to compliance reporting , risk monitoring, and insights shared with business leadership. ... and define your own path. Find your place in risk and analytics on #TeamAmex. Global Servicing (GS) is...Servicing (GS) is responsible for the company's customer service, credit , and fraud operations serving consumers, commercial clients, and… more