- Wells Fargo (New York, NY)
- …comprehensive technological solutions for complex business problems. + Support operational governance activities including control testing, compliance tracking, ... execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and… more
- Wells Fargo (New York, NY)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... leaders + Knowledge and understanding of brokerage industry: products, services, operational policies, and procedures Ability to identify and recommend new… more
- Brink's (Albany, NY)
- …payment programs across the US, Canada, Brazil, France, and Mexico, ensuring operational excellence, compliance , and global alignment with regional business ... corporate card programs Operations and delivery + Lead global program governance and compliance across 55 countries. + Develop and implement global card and expense… more
- Wells Fargo (New York, NY)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... selected domains + Ensure systems are monitored to increase operational efficiency and managed to mitigate risk + Define...and cloud deployment strategies + Lead team to ensure compliance and risk management requirements for supported area are… more
- Wells Fargo (New York, NY)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... leveraging a solid understanding of clients' businesses, strategic objectives, operational priorities, and financial positions; may coordinate highly complex… more
- Wells Fargo (New York, NY)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... selected domains + Ensure systems are monitored to increase operational efficiency and managed to mitigate risk + Define...a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported area are… more
- City of New York (New York, NY)
- …- Ability to identify and categorize risks across the organization from an operational and compliance standpoint. - Ability to develop risk management policies ... reference risk matrix for a more holistic understanding of the overall operational risk posture of the organization. Knowledge, Skills, and Abilities: - Subject… more
- KPH Healthcare Services, Inc. (Malone, NY)
- …freshness; proficient with return to stocks and cycle counting + Regulatory & Operational Compliance - Proficient in all state and federal regulations ensuring ... compliance with the law; understands and ensures we follow company operational policies & procedures + Executes the plan - able to learn and understand specific… more
- Deloitte (New York, NY)
- …programs + Perform internal audit assurance activities (internal audits over financial, operational , compliance , IT, SOX and QARs), consult with engagement ... with innovation. From evaluating system controls to advising on compliance , you will be part of a team that...critical thinking skills in support of both innovative and operational enhancement opportunities + Ability to collaborate and communicate… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk. REQUIREMENTS: Master's degree ... US risk management effort including Liquidity Risk, Model Risk, Credit Risk, Operational Risk, and other risk disciplines. Perform risk management efforts for… more