- Bank of America (New York, NY)
- …degree or substantially equivalent business experience required + General knowledge of operational processing and risk control skills including the ability to ... impact. Join us! **Job Description:** This job is responsible for providing operational support for securities, loans, exchange traded derivatives and over the… 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), ... Review and analyze complex, multi-faceted, larger-scale, or longer-term business, operational , or technical challenges that require in-depth hypothesis generation… more
- Santander US (Manhattan, NY)
- …in person, over the phone, or through digital channels. + Accountable for risk management and compliance within a complex business environment, ensuring ... and drive employee engagement. + Strong knowledge of company policy, compliance regulations, risk management and loss prevention. + Ability to work in a… more
- Wells Fargo (New York, NY)
- …and management of other corporate departments to develop and implement risk management programs + Provide counsel and advice regarding related cleared ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… 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), ... and influence target state architectures with forward-looking architecture principles, data management , and modern technology + Credibly challenge line of business /… more
- TD Bank (New York, NY)
- …emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk based management and control, supported by effective processes in ... + Researches and investigates a range of financial accounting/audit operational and/or reporting issues + Requires specialized and/or advanced technical/finance… more
- M&T Bank (Rochester, NY)
- …call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know ... operational , product and system changes/enhancements, as well as demonstrate good risk management decisions to assist the branch in managing preventable… more
- City of New York (New York, NY)
- Job Description The Mayor's Office of Risk Management and Compliance (MORMC), which was created by Mayor Eric Adams to assist City agencies in identifying and ... addressing operational , financial and compliance risks, in order to improve...individual City agencies to help them create and enhance risk management and compliance programs and develop… more
- Mastercard (Harrison, NY)
- …of the function Ensures knowledge transfer and insights across team, to reduce operational risk and promote career development opportunities within and across ... Track record of working cross-functionally and collaboratively at all levels Risk management capabilities and audit experience desirable Key Competencies… more
- Coinbase (Albany, NY)
- …internal and external audit standards. * Identify and recommend improvements to enhance risk management , compliance posture, and operational efficiency. * ... our Strategy and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data and analytics, continuous process improvement,… more