- Capital One (New York, NY)
- …banking and technology company seeking to reimagine banking. One of our key risk management priorities is to continue to transform our AML and Sanctions program ... to enable rigorous, nimble, and sustainable AML and Sanctions risk management, delivered through partnership between the first second and third lines of defense,… more
- City National Bank (New York, NY)
- …program functions, including Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Issue Management, Operational Losses, and more. Provide ... for US Mortgage Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass support in...* Analyze and evaluate data that effects the technical, operational , and business functions and provide insight to the… more
- TD Bank (New York, NY)
- …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 ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- Tompkins Community Bank (Ithaca, NY)
- …strategy. Reporting to the CFO, this position oversees treasury operations, financial risk management, investments, and financial planning and analysis. The role is ... leading financial stress testing. It also supports pricing strategies, risk management (including insurance procurement), and provides strategic financial insights… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Understand how ... of innovative banking solutions help our business clients generate operational efficiencies, streamline and simplify payments, improve working capital performance,… more
- Coinbase (Albany, NY)
- …will support Coinbase's international growth by establishing hiring frameworks, conducting risk assessments, and providing operational support for new entities. ... Rewards, Talent Acquisition, People Ops) across M&A lifecycle. * * Risk identification & mitigation: *Proactively identify people-related risks, navigate complex… more
- Binghamton University (Binghamton, NY)
- …+ Evaluate current and future requirements and develop or recommend technical and operational solutions accordingly + Support and manage risk mitigation tools as ... + Track and ensure adequate and timely resolution to all audit and risk assessment findings or issues relating to information security + Recommend remediation… more
- City National Bank (New York, NY)
- …appropriate/suitable strategies to clients. Manage transactions through sales and operational processes to ensure seamless execution for clients. Maintain ongoing ... opportunities that increase revenues and relationship profitability, while mitigating risk for clients and delivering an excellent overall client experience.… more
- MTA (New York, NY)
- …technical staff planning, building, and maintaining cybersecurity tools, configurations, and risk mitigation to support Information and Operational Technology ... is centrally responsible for providing a full range of Information and Operational Technology services to the MTA agencies and administrative units through its… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... group. The Private Client Hedging and Monetization group provides equity risk management strategies for high-net-worth clients and related entities. The team… more