- Wells Fargo (New York, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Bank of America (New York, NY)
- …of data throughout the lifecycle. Works with other groups as needed, including Compliance , Audit, Operational Risk , and Technology to ensure effective ... of data and technology. + Strong understanding of the data regulations, compliance and risk environment in financial services. + Data maturity assessments… more
- JPMorgan Chase (New York, NY)
- … and Control Self Assessments (RCSA); internal controls design, review and testing; Compliance ; Operational Risk ; Supervisory Management or Internal Audit ... and other partners to perform ongoing assessment, monitoring and improvement of the operational risk and control environment, covering a specific business team +… more
- Citigroup (New York, NY)
- …NAM Regulatory Reporting and Client Tax Operations, ensuring alignment with the global compliance and risk management framework. Lead initiatives to enhance the ... tax operations. Leverage technology to automate processes and minimize risk . + ** Compliance and Risk ...years of experience in regulatory reporting, tax operations, or compliance within the financial services industry, with… more
- Bassett Healthcare (Cooperstown, NY)
- …achievement of financial objectives Negotiate annual budgets to maximize financial support for applicable programs Ensures compliance with reimbursement ... Rehabilitative Services and in partnership with the Chief, Nephrology, provides clinical/ operational oversight, leadership and support for the Nurse Supervisors and… more
- PNC (New York, NY)
- …and Critical Thinking, Effective Communications, Industry Knowledge, Internal Resource Coordination, Operational Risk **Work Experience** Roles at this level ... in this position. **Preferred Skills** Accountability, Customer Solutions, Ensure Compliance , Personal Initiative, Process Improvements, Results-Oriented, Risk … more
- Wells Fargo (New York, NY)
- …security, interest rate, liquidity, market, model, operational , regulatory compliance , reputation, strategic, and technology risk . The group provides ... all Wells Fargo businesses identify and manage risk . The team focuses on several key risk types, including conduct, credit, financial crimes, information… more
- JPMorgan Chase (New York, NY)
- …in control management within the financial services sector, with a focus on compliance and operational risk mitigation, showcasing skills equivalent to 8 ... implementation of comprehensive coverage and joint accountability models to promote early compliance and operational risk identification. + Utilize advanced… more
- City of New York (New York, NY)
- …and organizational requirements. Monitoring adherence to policies and driving a culture of compliance . - Risk Management: Identifying operational risks and ... Mayor's Office of Management and Budget (OMB) is the City government's chief financial agency. OMB's staff of analysts and experts assembles and oversees the mayor's… more
- Citigroup (New York, NY)
- …these standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well… more