- Capital One (New York, NY)
- …supervising surveillance teams within a highly regulated trading environment. **Responsibilities** ** Program Oversight & Governance ** + Lead daily surveillance ... parameter settings within the trade surveillance platform. + Ensure the surveillance program aligns with regulatory expectations and internal risk frameworks.… more
- Synchrony (New York, NY)
- …Security** + Define and enforce API governance , security policies, and compliance standards aligned with enterprise risk frameworks. + Collaborate with ... other ARTs to ensure API strategies and architectures support timely, predictable program deliveries. + **API Architecture and Strategy** + Define and deliver… more
- Mizuho Corporate Bank (New York, NY)
- …Maintain and update the models owned by the stress testing team to ensure compliance with Model Risk requirements. Qualifications: + Bachelor's degree in a ... Summary: The Americas Risk Management unit is responsible for monitoring and...scenarios and related models, coordinating with stakeholders, and ensuring compliance with regulatory requirements. This is a highly visible… more
- Santander US (New York, NY)
- …Technology Management, or equivalent field. 3+ Years Experience in information security, governance , IT audit, or risk management. + Experience in information ... IT audit, or information technology risk management + Knowledge of risk assessments and compliance of major regulatory initiatives (eg, SOX, NYDFS)… more
- Mizuho Corporate Bank (New York, NY)
- …data quality and compliance across the organization. + Execute the model risk framework and standards for the AML and Sanctions models in accordance with the ... appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Execute a periodic Transaction Monitoring (TM) Risk … more
- Wells Fargo (New York, NY)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (New York, NY)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (New York, NY)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (New York, NY)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (New York, NY)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more