- Capco, a Wipro Company (New York, NY)
- …their careers **What You'll Bring with You:** + 10+ years of risk management and/or regulatory experience within the financial services sector, minimum of 3 ... and FDIC + Robust knowledge of banking products and services and the risk management ...to executive audiences at the enterprise or service level + Familiarity with risk related… more
- TD Bank (New York, NY)
- …+ Knowledge of current and emerging competitor and market trends + Knowledge of risk management environment, standards and regulations + Ability to manage a ... workload to meet service level requirements for service and productivity + Adheres to enterprise ...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Citigroup (Getzville, NY)
- …within stated time lines. + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior management , on a timely ... Functions to establish and execute the framework, which includes developing enterprise -wide taxonomies, publishing standard playbooks and procedures. We also provide… more
- Wells Fargo (Nyack, NY)
- …the sales development process + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability to follow policies, ... here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to...most Saturdays + Adherence to Wells Fargo sales practices risk management culture + Current registration for… more
- JPMorgan Chase (Brooklyn, NY)
- …and skills : + Experience working within healthcare, government, financial services , or large-scale enterprise environments. + Experience contributing to ... organization-wide transformation initiatives or service architecture projects. + Expertise in change management , implementation strategy, or business model… more
- SUNY Westchester Community College (Valhalla, NY)
- … and maintenance; facilities planning, construction, and operations; risk management ; and security and safety services . As Chief Financial Officer ... procedures that include: budget preparation, analysis and control; general accounting services ; benefits administration; auxiliary enterprise oversight (eg, food… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... US AML and sanctions requirements + Assessing AML and sanctions risks at the enterprise and business unit level + Drafting and enhancing policies and procedures +… more
- Mastercard (Harrison, NY)
- …with all stakeholders (eg, Business Development, Market Development, Digital Partnership, Enterprise Partnership, Services ) to execute business plans, identify ... and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential._ **Title… more
- Citigroup (Getzville, NY)
- …that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... and Control team, the position will require the effective risk management oversight and support to the...including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to… more
- TD Bank (New York, NY)
- …+ Knowledge of current and emerging competitor and market trends + Knowledge of risk management environment, standards and regulations + Ability to manage a ... workload to meet service level requirements for service and productivity + Adheres to enterprise ...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more