- Citigroup (New York, NY)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance , audit, or other control-related functions in ... with key stakeholders + Support issue quality reviews ensuring compliance with Issue Management Policy, Standards and...Management , Management Reporting, Policy and Procedure, Risk Management , Root Cause Analysis. **Other Relevant… more
- TD Bank (New York, NY)
- …support teams. . Foster a culture of innovation, accountability, and technical excellence. ** Governance and Risk Management :** . Establish robust controls ... global technology teams, managing critical systems, and ensuring alignment with finance and risk management priorities. The incumbent will drive the evolution of… more
- Deloitte (Jericho, NY)
- …confidence in the organization's cyber posture. Includes design of the cyber organization, governance , and risk assessments. Work You'll Do + Serve as a ... information security, which may include Data Discovery, Data Classification and Rights Management , Data Access Governance , Data Loss Prevention, Cloud Access… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (New York, NY)
- …from supervisor and working with diverse teams on a variety of tasks, including compliance and risk management responsibilities. + Provide information to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Raymond James Financial, Inc. (New York, NY)
- …will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer, you'll be responsible for ensuring ... adherence to OFAC and international sanctions regulations and driving proactive risk -based initiatives to protect the firm from legal, regulatory, and reputational … more
- Citigroup (New York, NY)
- …issues of Corporate Law + Key stakeholder in senior forums covering strategy, risk management , corporate governance , franchise reputation and/or highly ... primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance , Finance, CAO, CCO), the Legal Management Council (LMC), Practice… more
- JPMorgan Chase (New York, NY)
- …of all received approvals and systematically archive governance and compliance documentation. + Ensure application profile management in internal systems ... successful scaling of the platform by completing all required governance and compliance steps and managing documentation...capabilities, and skills:** + 6+ years of experience in risk and compliance , business management ,… more
- Citigroup (New York, NY)
- … and controls + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ensure appropriate ... Citi's client footprint and maximize associated revenue while working with management /colleagues to establish a clear marketing plan with defined priorities, market… more
- Citigroup (New York, NY)
- … and controls + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ensure appropriate ... Citi's client footprint and maximize associated revenue while working with management /colleagues to establish a clear marketing plan with defined priorities, market… more