- Bank of America (New York, NY)
- …and employee communication. + Act as the primary resource for addressing regulatory risk , financial reporting, legal, compliance and operational risks, as well ... internal stakeholders across front line teams as well as support partners across Risk , Compliance, and Operations, to develop and provide complex solutions that help… more
- Eliassen Group (Albany, NY)
- …portfolio alignment to the customer's mission, optimizing resource allocation, managing risk , and delivering measurable business value. _Due to client requirement, ... the VA's strategic roadmap. + Participate in PI planning, governance, and operational forums to represent the portfolio and influence enterprise outcomes. **Delivery… 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 Management… 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 Management… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... that: + Provides data-driven and technology-enabled assurance + Delivers timely risk insights that are business-aware and forward-looking + Supports our colleagues… more
- M&T Bank (New York, 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 and ... sciences, with proven coursework proficiency in statistics, econometrics, economics, computer science, finance or risk management + Minimum of 2 years'… more
- M&T Bank (Buffalo, NY)
- …SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/ operational risk /model controls and other second line of defense policies ... inclusive of proven coursework proficiency in statistics, econometrics, economics, computer science, finance or risk management + Prior experience in banking and… 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), ... for developing and implementing quantitative models and tools for Interest Rates risk management, trading, and pricing with focus on areas like forecasting,… more
- Justworks (New York, NY)
- …with risk management stakeholders (cyber, privacy, business continuity, legal, finance , audit) to embed risk assessment and mitigation strategies throughout ... + Bachelor's degree in Business Administration, Supply Chain Management, Procurement, Finance , Risk Management, or a related field; Master's degree… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more