- Bloomberg (New York, NY)
- …with those across the broader risk management agenda including product, risk management, legal and compliance and internal audit * Provide subject ... Management Specialist Location New York Business Area Accounting and Finance Ref # 10048215 **Description & Requirements** The energy...you to make it happen. **What's the role?** Robust risk management is an ongoing point of differentiation and… more
- M&T Bank (Buffalo, NY)
- …10-1, SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance / operational /model risk controls and other second line of defense ... sciences, with proven coursework proficiency in statistics, econometrics, economics, computer science, finance or risk management + Minimum of 2 years'… more
- Wells Fargo (Melville, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... and maintaining external and internal partnerships + Experience identifying and mitigating risk , ensuring compliance with processes and procedures + nCino… more
- M&T Bank (Buffalo, NY)
- …in annual reviews, renewals and ongoing monitoring activities. * Adhere to applicable compliance / operational risk controls in accordance with Company or ... of monitoring activities to the Commercial Credit Policy, and evaluating any risk associated with non- compliance . * Present analysis or address questions… more
- NBC Universal (New York, NY)
- …reflecting our world. We are on an exciting journey to transform our Finance business process and technology footprint leveraging SAP S/4 HANA here at NBCUniversal! ... Financial transformation, this leader plays a pivotal role in coordinating efforts across finance and technology teams to support the transition from legacy ERP to… more
- TD Bank (New York, NY)
- …partners + Participates on internal/external committees to provide advice/counsel to business/ finance partners and represents the Liquidity Risk Management of ... impacts + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry… 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
- 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
- SMBC (New York, NY)
- …data, and quantitative modeling. + Drive initiatives to enhance performance, reduce operational risk , and improve trader experience. + Promote data-driven ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...risk frameworks for pre-trade analytics. + Partner with compliance and risk teams to embed controls… more
- Huntington National Bank (New York, NY)
- …including AML, sanctions, and KYC standards. + Partner with Risk and Compliance teams to manage country, credit, and operational risks. + Oversee governance ... relationship management, and regulatory frameworks to drive profitable growth while managing risk and ensuring compliance with all international standards. Key… more