- American Express (New York, NY)
- …under the Enterprise Data Management Operating Policy (AEMP70) and Enterprise Data Risk Management Policy (AEMP79) compliance . Our team is dedicated to ... are part of a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within your… more
- Citigroup (Getzville, NY)
- …components of managing quality of Price Risk , including data quality risk . The team works closely with Global Markets Trading Businesses, In-Business ... Risk (IBR), Global Market Risk (GMR), and Finance in...highly confidential data + Experience dealing with regulators, Audit, Compliance , and other risk and control functions… more
- Wells Fargo (New York, NY)
- …crimes, information security, interest rate, liquidity, market, model, operational, regulatory compliance , reputation, strategic, and technology risk . The group ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Citigroup (New York, NY)
- …and Control related work** + **Manage and lead Data Governance, and/or Data Risk and Control, policy , practices, and standards including industry best ... services segments preferred: consumer businesses, commercial businesses, capital markets, finance, risk , or compliance ** + **Strategic mindset, with ability to… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Citigroup (New York, NY)
- …Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, ... review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- policy ) and the… more
- American Express (New York, NY)
- …Assess impact of new policies or policy refreshes - Enterprise Data Management Operational Policy and Enterprise Data Risk Policy - on the processes and ... of defenses, Technology, and Regulatory Reporting teams to ensure compliance with data risk policies. + Support...questions and liaising with multiple stakeholders. + Experience in policy implementation and risk mitigation. + Knowledge… more
- TD Bank (New York, NY)
- …escalations, and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The ... not limited to, customer identification and due diligence, enhanced due diligence, policy , governance, training and/or compliance assurance and testing +… more
- Bank of America (New York, NY)
- …regulatory reports to regulatory agencies. * Executes control practices, including compliance with all regulatory/ policy requirements and data quality standards ... Prop, Estates, Trusts) * Experience in any of the following areas: Operations/Finance/ Risk / Compliance * Strong technical and data analytical skills (ie, Excel,… more