- Scotiabank (New York, NY)
- …and regulatory forums + Regulatory and Controls + Strengthening and developing the control environment by promoting an understanding and adherence to the existing ... governance framework and policies, procedures, and regulations + Actively...driving consistency across businesses + Understanding how the Bank's risk appetite and culture should be considered in day-to-day… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Wells Fargo (New York, NY)
- …and recommend opportunities for process improvement, redesign, change management initiatives, and risk control development + Make decisions and resolve issues ... years Leadership experience **Desired Qualifications:** + Experience in implementing and managing process and control procedures + Experience in administrative… more
- Citigroup (Getzville, NY)
- …regarding personal behaviour, conduct and business practices, and escalating managing and reporting control issues with transparency **Qualifications:** ... practices + Assist in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in the remediation of Audit and Regulatory feedback on… more
- Citigroup (New York, NY)
- …Quality management requirements, procedures and capabilities including continuous improvement, monitoring, control , and governance of Data Quality + Drive Data ... of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our...that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part… more
- Citigroup (Getzville, NY)
- …and regulator expectations with applied experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful ... submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance, Risk / Control , Operations & Technology, at all levels of seniority,… more
- PSEG Long Island (Bethpage, NY)
- …This role focuses on securing critical infrastructure systems by performing risk assessments, managing compliance, engineering defenses, and collaborating with ... to assess architectural designs and provide improvement recommendations. .Support OT Governance , Risk , and Compliance (GRC) initiatives, including Vulnerability… more
- Citigroup (Getzville, NY)
- …investing and analytics of the balance sheet. This includes** **Participates in managing liquidity and interest rate risk , the capital/legal entity structure ... regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.** **Qualifications:**… more
- Wells Fargo (New York, NY)
- …and risk + Identify opportunities and strategies for process improvement and risk control development in the Treasury Management Consulting functional area + ... **Desired Qualifications:** + At least 5 years' experience in managing a seasoned sales team, with portfolios of large...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Wells Fargo (New York, NY)
- …Strategically engage with all levels across the enterprise to improve processes and risk control , resolve client issues while achieving Wells Fargo's business ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more