- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... who understands and applies US regulatory requirements specific to Liquidity Risk Management (LRM), including OCC Heightened Standards, Regulation WW,… more
- CIBC (New York, NY)
- …The Corporate Function Compliance (CFC) Officer will assist in the management of CFC oversight function responsibilities related to CIBC's Regulatory Compliance ... Management (RCM) program. The RCM program establishes CIBC's firmwide approach to compliance risk oversight and assessment of compliance risk for CIBC US.… more
- Citigroup (Queens, NY)
- Senior manager within Citi's Corporate Insurance and Risk Management (CIRM) function, a specialized unit that protects Citi's global assets and continuity of ... insurance needs including political risks and specific credit insurance placements + Risk management advisory services to business units, approval/monitoring of… more
- Citigroup (Getzville, NY)
- …, SA-CCR, FRTB (SA & CVA). 'Price Risk ' includes all aspects of market risk management across First Line and Second Line functions and the initiative sets ... out to improve and enhance risk management controls and processes across Markets...which designs, operates and facilitates controls to manage the operational risk , valuation risk and… more
- Citigroup (New York, NY)
- …to prevent violations of law, rule, or regulation and design and delivery of a risk management framework that maintains risk levels within the firm's ... of best-in-class Compliance, programs, policies and practices for Independent Compliance Risk Management (ICRM). Translates ICRM strategy and goals across… 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), ... of responsibilities or functional area + Review and identify basic operational assignments that require research, evaluation, and selection of alternatives while… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... audit portfolio using an integrated auditing approach that considers financial, operational , compliance, and technology risks + Review management 's corrective… more
- Wells Fargo (New York, NY)
- …issues of a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported area are met and work with other ... Uses advanced knowledge of Fixed Income E-trading flows, Venue Interaction and Position/ Risk management in identifying, evaluating and resolving highly complex… more
- New York State Civil Service (Albany, NY)
- …and coordinate Article 10 stakeholders to ensure timely submission of civil management documentation and decisions; ensure appropriate risk factors are ... Please note, employees are required to apply and obtain approval through management to telecommute according to operational needs and Agency Telecommuting… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
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