- Wells Fargo (Purchase, NY)
- …(IRA). **About this role:** Wells Fargo is seeking a Senior Special Needs Trust Officer as part of Wealth and Investment Management. Working at Wells Fargo | Jobs ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk decisions… more
- Bloomberg (New York, NY)
- Compliance - Compliance Officer - Indices/ Benchmark Administration Location New York Business Area Legal, Compliance, and Risk Ref # 10044966 **Description & ... IOSCO principles; and be able to implement regulatory compliance policies, governance and controls. Strong communication and interpersonal skills are essential,… more
- SMBC (New York, NY)
- …Co., Ltd. **Job Summary** The SMBC Americas Division Human Resources & Legal Control Officer is a change agent and risk management expert within the first line of ... periodic management reporting, and presents escalation items to senior management and governance meetings. **Qualifications and Skills** + Minimum of 7-10 years of… more
- SUNY Westchester Community College (Valhalla, NY)
- …and operations; risk management; and security and safety services. As Chief Financial Officer and a member of the President's Cabinet, the incumbent is a ... working relationships and partnerships across divisions, understands and values shared governance , and promotes an inclusive environment on behalf of student success… more
- SMBC (New York, NY)
- …Description** The SMBC Capital Markets, Inc. Capital Market Business Control Officer is a business-aligned change agent and risk management individual contributor. ... Back office activities and assist specialized domain SMEs (eg, IT Risk, Data Governance ) in the implementation of their programs within the SMBC Capital Markets,… more
- Citigroup (Queens, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... change management process with Operations and Reporting team to ensure proper governance and controls exist. + Examines procedures for consistency and gaps relative… more
- American Express (New York, NY)
- …are seeking a highly motivated and detail-oriented colleague to lead our ERM Governance , Reporting and Independent Review team in the second line of defense aligned ... critical role in supporting the Business Unit Chief Risk Officer (CRO) and the broader risk management framework. This...efficiency and accuracy of risk reporting processes. + Risk Governance and Independent Review: o Develop and maintain a… more
- Citigroup (Getzville, NY)
- …Join Citi's Markets Controls team to lead several critical control and governance processes, enabling execution of roles and responsibilities under the enhanced RCSA ... of the RCSA program through defined escalation pathways to governance forums on residual risk, new and existing Risk...countries. + Gain in-depth knowledge of the control framework, governance processes and tools. + Develop a global network… more
- American Express (New York, NY)
- …Management & Risk Oversight team (ERM&RO).The Manager will join the Committee Governance & Policy Management (CGPM) team within ERM&RO. CGPM orchestrates Enterprise ... to organize board risk committee meetings. CGPM also owns and oversees the governance of American Express's policies and management committees and is responsible for… more
- KeyBank (NY)
- …laws and regulations, as applicable. + Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders on AML/OFAC ... assigned. **MARGINAL OR PERIPHERAL FUNCTIONS** + Represent Financial Crimes Governance in various corporate initiatives. + Facilitate Continuous Improvement… more
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