- Citigroup (Queens, NY)
- …supporting members of the Investments Leadership team with assessment of operational, compliance and reputational risks and the design of effective controls to ... and insurance processes around client suitability, transaction related controls and compliance with policies and applicable global/ local regulations. + Take an… more
- Wells Fargo (New York, NY)
- …efforts + Work with teams on a variety of tasks, including compliance and risk management responsibilities + Provide information to colleagues and managers ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (New York, NY)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- JPMorgan Chase (New York, NY)
- …to influence and shape our approach to cyber threats and compliance , balancing progressive digital transformation with robust risk management. Your leadership ... robust risk management strategies. Your role is pivotal in maintaining compliance with industry standards and best practices, leveraging your subject matter… more
- Wells Fargo (Nyack, NY)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Wells Fargo (New York, NY)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Northwell Health (New York, NY)
- …Financial Management, Human Resource Management, Information Management, Organizational Governance , Patient Care Systems, Quality Management and Risk Management. ... key functions are handled in an accurate and timely manner); ensures strict compliance with internal controls for cash management. 6.Engages workforce to obtain high… more
- Synchrony (New York, NY)
- …existing IAM technology stacks** to enhance security posture and regulatory compliance . The ideal candidate will bring a **strong technical foundation** with ... domains like **Secrets Management** , **Privileged Access Monitoring** , and ** Compliance Assurance** . Exceptional communication skills and the ability to create… more
- Wells Fargo (New York, NY)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- HSBC (New York, NY)
- …effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities and skills through its versatile, ... and continual assessment of risks arising from business activities. + Confirm compliance arrangements and internal controls are in place, including processes for… more