- American Express (New York, NY)
- …and monitoring data issues and risks that impact financial integrity, reporting, and regulatory compliance . The ideal candidate will bring experience in data ... role is part of the Data Issue Management & Risk Monitoring function within the Finance Data...+ Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting … more
- M&T Bank (New York, NY)
- …development and management of predictive statistical models. + Conduct business in compliance with regulatory guidance including SR (Supervision and Regulation ... 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 … more
- M&T Bank (Buffalo, NY)
- … Risk Management for model validation exercises. + Conduct business in compliance with regulatory guidance including SR (Supervision and Regulation Letters) ... 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… more
- American Express (New York, NY)
- …organization, including working with client-facing businesses, Global Risk & Compliance , Technology, Legal (GCO), Finance , Global Services Group, and ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...other related platforms. **Preferred Qualifications:** + Bachelor's Degree in Finance , Business, Risk Management, or a related… more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- Wells Fargo (New York, NY)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- JPMorgan Chase (New York, NY)
- …**Policy & Strategy Development:** Help shape credit policies, underwriting standards, and risk management frameworks. + ** Regulatory Compliance :** Ensure ... risk . + **Stakeholder Collaboration:** Work with teams across business lines (eg, risk , underwriting, legal, finance ) to balance growth and risk . +… more
- SMBC (New York, NY)
- …partnerships with colleagues in other technology and control functions including legal, compliance , data security and risk management to promote front-to-back ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- M&T Bank (Buffalo, NY)
- …daily and long-range strategic direction of the group to support business initiatives and regulatory compliance . This is a great opportunity to be part of a ... performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with… 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 ... Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo...to the account for senior management. Pro-actively escalate credit risk , operational risk , and events to management… more