- Wells Fargo (Plainview, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... the business + Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention + Ability to follow policies, procedures, and… 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), ... in rates derivatives modeling and implementation. Familiarity with pricing models, risk analytics, and financial instrument behavior under various market conditions.… 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), ... all WFB/CRE underwriting guidelines and policy updates + Maintain solid understanding of risk assessment and current knowledge of the industries within SREF; keep up… more
- Capital One (New York, NY)
- …This role requires a deep understanding of affordable housing finance, risk management, while also emphasizing innovation, operational efficiency, and ... an integral part of **Community Finance** that is responsible for the risk assessment, evaluation, management, and administration of individual loans and investments… more
- KeyBank (Amherst, NY)
- …Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the ... The Senior Compliance Manager must have in-depth knowledge of wealth and trust risk management as well as a strong understanding of audit and/or testing concepts… more
- Wells Fargo (Syracuse, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... - Private Client function + Review basic or tactical client goals and risk tolerance, assess investment profile, and evaluate client financial needs related to lower… more
- Wells Fargo (Yonkers, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... the business * Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention * Ability to follow policies, procedures, and… more
- Wells Fargo (Purchase, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... direct day to day workflow, escalate both service and risk issues as they arise, ensure the entire branch...all centers of excellence (COE) and support partners; managing risk /compliance; expense / P&L management; and exception management +… more
- Heritage Financial Credit Union (Middletown, NY)
- …such as CIA, CPA, or CISA, and bring deep knowledge of internal controls, risk management, and regulatory requirements? Have you partnered with external agencies on ... risk -based internal audits in the financial services sector-and are...requirements, and fostering a strong culture of accountability and operational excellence. With functional reporting to the Supervisory Committee… more
- M&T Bank (Buffalo, NY)
- …Corporate Treasury that directs the strategic management of the valuation and risk management of the bank's securities and derivatives arising from balance sheet ... execute and communicate strategies that achieve management's objectives for risk appetite and balance sheet management positioning. Performs advanced research,… more