- Wells Fargo (New York, NY)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... relationships with current and prospective customers + Perform administrative, transactional, operational , or customer support tasks related to mortgage sales +… more
- Wells Fargo (New York, NY)
- …litigation proceedings; (viii) providing guidance to other support partners (ie, compliance , credit, operational risk) and enterprise/wholesale groups related to ... execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and… more
- Logitech (Albany, NY)
- …tax department. The role will focus on a variety of projects extending from operational and compliance , to advisory, planning, and audit defense. The role will ... this role, your key responsibilities will be: + **Documentation and Compliance :** Preparing and reviewing comprehensive TP documentation (Master File, Local Files,… more
- Rocket Software (Albany, NY)
- …align with the company's total rewards philosophy. This role focuses on operational excellence, compliance , and data-driven insights to ensure competitive and ... align with the company's total rewards philosophy. This role focuses on operational excellence, compliance , and data-driven insights to ensure competitive and… more
- Wells Fargo (Rye Brook, NY)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... digital solutions, and making appropriate introductions to bankers + Complete operational activities while minimizing risks under established policies + Perform… more
- M&T Bank (Buffalo, NY)
- …testing, and issues management. Provide assistance in the development of various operational risk/ compliance related initiatives within the line of business and ... the business unit. + Build a working relationship with Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Adhere to… more
- City of New York (New York, NY)
- … and continuous improvement, this position enhances program quality and operational efficiency across youth services programs. Regulatory Compliance & ... service providers. Address topics such as program quality, safety, supervision, and operational best practices to enhance overall compliance . Conduct periodic… more
- Grant Thornton (New York, NY)
- …processes + Manage the development and execution of enterprise risk management, operational risk compliance and/or internal control programs for not-for-profit ... and/or compliance experience preferred + Experience performing financial and operational internal audits, as well as business process, internal control and/or … more
- Wells Fargo (New York, NY)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... team members. + Complete work in accordance with all risk management, compliance and business process expectations. **Required Qualifications:** + 5+ years of… more
- Wells Fargo (New York, NY)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... advisors receive cutting-edge solutions. + Collaborate with internal teams (IT, Compliance , Operations) to ensure seamless integration of eMoney with other systems.… more