- Wells Fargo (Melville, NY)
- …and maintaining external and internal partnerships + Experience identifying and mitigating risk , ensuring compliance with processes and procedures + Excellent ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Commack, NY)
- …their needs and grow the business + Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention + Ability to follow ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- American Express (New York, NY)
- …deliver enterprise value, accelerate time to market, reduce disruption, and mitigate risk **Global Leadership and Governance Responsibilities** A summary of key ... project leadership with a strong emphasis on **cost control, schedule management, risk mitigation** , and **team leadership** . The successful candidate will be… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- TD Bank (New York, NY)
- …**Department Overview:** The Sr Business Analyst role sits within Financial Crimes Risk Management (FCRM) and works on various systems and data related projects ... Leads Requirements Management / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across multiple LoB +… more
- SMBC (New York, NY)
- …escalating issues to the right stakeholders at the right time. + Partner with Compliance , Risk , Audit, and Technology teams to ensure program objectives align ... complex, cross-functional programs involving multiple stakeholders across lines of business, risk , compliance , and technology. + Understanding of enterprise data… more
- Synchrony (New York, NY)
- …validations and accountable for the quality of validation results and the compliance of validation and governance processes, drives communications and timelines ... which are used by various businesses and functions within Synchrony to support credit risk , interest rate risk , liquidity risk , deal pricing, valuations,… more
- Citigroup (Getzville, NY)
- …control function, which designs, operates and facilitates controls to manage the operational risk , valuation risk and governance components of managing ... managing data risk , and implementing data quality issue management and governance with automated data analytics across processes and activities within Price … more
- Scotiabank (New York, NY)
- …controls specifically, Information Security, BCP, DR, Application Controls, and Data Governance . Technology Risk Management experience in financial services ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...a focus on the design and implementation of data governance and data security, including related regulatory guidance and… more
- Scotiabank (New York, NY)
- …third-party oversight, and business continuity planning. + Experience developing and maintaining risk governance tools, such as control libraries, policies, and ... execution of risk assessments. + Developed and maintained a centralized risk and control library, with governance over change management and policy… more