- M&T Bank (Buffalo, NY)
- …the Audit Committee and regulatory expectations. + Adhering to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... to assigned department. Receive job specific training, general training in banking , communication and leadership, and personalized coaching and feedback. Performance… more
- TD Bank (New York, NY)
- …**Pay Detail:** $115,000 - $175,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... as well as internal policies and regulatory standards (as communicated by Compliance ) to assist in maximizing profitability through sound and well-informed decisions… more
- Warner Bros. Discovery (New York, NY)
- …debt management, liquidity planning, and cash flow optimization. + Manage banking relationships, credit facilities, and treasury operations to ensure financial ... exchange, interest rates, and other financial exposures. + Ensure compliance with internal controls, financial regulations, and corporate governance standards.… more
- American Express (New York, NY)
- …cross-functional initiatives that strengthen legal governance, internal controls, and compliance frameworks. + Develop and embed enterprise-wide standards for legal ... risk and operational accountability. + Partner with Compliance , Technology, and Risk colleagues to ensure consistent and...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (New York, NY)
- …the applicable internal teams, and corresponding regulators. These areas include Compliance and Finance, Technology, Data Governance and Vendor Affiliates and ... US Regulatory Relations team works hand-in-hand with Global Risk & Compliance 's (GRC) Regulatory Exam Lifecycle Management (RELM) team, responsible for Preparedness,… more
- American Express (New York, NY)
- …Express. The Global Operational Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for identifying and managing risk across all ... effectively with all stakeholders and partners to ensure regulatory compliance and manage regulatory relationships and exams for safety...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (New York, NY)
- …analytics on #TeamAmex. **Business Unit Information** The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk ... overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (New York, NY)
- …practices + Collaborate with General Counsel's Organization, Global Risk and Compliance , Global Internal Audit and Business Unit's stakeholders to ensure integrated ... effectively with all stakeholders and partners to ensure regulatory compliance and manage regulatory relationships and exams for safety...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (New York, NY)
- …Express. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, manages operational risks ... provide necessary documentation, addressing inquiries from regulators, and demonstrating compliance with legal and regulatory requirements and supervisory expectations.… more
- Wells Fargo (Newburgh, NY)
- …our National Branch Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and business divisions at ... a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008...customer to technology and share the value of mobile banking options + Ability to help customers succeed financially… more
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