- Wells Fargo (New York, NY)
- …especially in GenAI and agentic technologies, to inform our innovation strategy and risk management + Demonstrate Agile product management expertise, with ... 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)
- …and detect potential systemic risks or process weaknesses. + Partner across Product, Risk , Compliance , and Control Management teams to strengthen the ... **About the Role** This newly created role of Sr. Manager , Enterprise Payments Product Operations is an exciting opportunity...The successful candidate will play a key role in risk management , control oversight, and governance activities,… more
- Tompkins Community Bank (Ithaca, NY)
- …and ensuring compliance with financial policies and procedures. + Financial Risk Management - Oversee the company's financial risk modeling and ... Overview The Treasurer and Finance Manager plays a key leadership role in shaping...Support operating companies with financial insights and planning. + Risk Management and Compliance +… more
- City National Bank (New York, NY)
- …addition to GTS, Capital Markets includes Loan Syndications, Foreign Exchange Sales, Interest Rate Risk Management Sales, Global Markets Trading & Risk , and ... and risk reporting, appropriate and timely escalations, etc. * Proactive risk management culture: Proactively manage all applicable risks (eg transactional,… 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
- TD Bank (New York, NY)
- …products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management , and program ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and… more
- Capital One (New York, NY)
- …team endeavors to create an environment that supports efficient and impactful risk management . Our ideal candidate possesses critical thinking skills, ... and as part of a team, problem solving skills, risk management skills, as well as a...management skills to drive business objectives and ensure compliance with policies and procedures. **Primary Responsibilities:** + Lead… more
- PSEG Long Island (Hicksville, NY)
- …risk & system risk exposure. Oversees or monitors all financial risk management activities of the T&D organization. + Analyze portfolio performance and ... capital investment plan, which exceeds $600 million annually. This Manager will provide financial risk assessment within...& integration, cost control & accounting, project & portfolio management , and risk management experience… more
- Wells Fargo (New York, 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
- SMBC (New York, NY)
- …Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and Transaction Surveillance + Employee ... program enhancements with respect to each of the below-listed Compliance Program areas: + Policies and Procedures Management...management reporting for senior business leadership, CPAD Senior Management , Risk Management , and other… more
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