- Wells Fargo (New York, NY)
- … of a moderately complex portfolio of real estate assets within wealth client management . + Assess risk and ensure compliance with banking regulations related to ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- BMO Financial Group (New York, NY)
- …impact the Bank's ability to monitor regulatory compliance programs, minimize operational risk and align with regulatory agencies. Additionally, the ... management remediation plans and validation. + Elevate high profile issues/ risk cases to Compliance and business/group management for prompt resolution.… more
- Grant Thornton (Melville, NY)
- …to share strategy, to implement process improvements and to roll out capacity management strategies to maximize utilization and drive operational excellence + ... Grant Thornton is seeking an Advisory Capacity & Resource Management (C&RM) Leader to join the team. Approved office locations can be found below. As the Advisory… more
- Mastercard (Harrison, NY)
- …and enhance and manage service level agreements (SLAs) with key stakeholders through management reporting of quarterly business reviews, and board reporting ... but not limited to, due diligence, real-time sanctions screening/AML/fraud management , etc. * Regulatory reporting to the...products and services * Proven track-record in leveraging various risk management techniques to align business to… more
- Allied Universal (New York, NY)
- …Our client's Global Enterprise Security (GES) team has responsibility for ensuring a risk -based management approach to protect our client's staff and visitors, ... GES Team key security functions, include Corporate Security, Business Continuity, Crisis Management , Health & Safety. Enterprise Security is part of our client's… 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 ... We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in-class service model, making it easy… more
- Mizuho Corporate Bank (New York, NY)
- …of the financial services industry, including audit, financial, equity & research, risk management , or technology functions. Possesses at least 7 years ... of relevant work experience, including in internal auditing or external auditing, risk management , supervisory examinations, or their equivalent. + Demonstrates… more
- United Therapeutics (Albany, NY)
- …with global regulations and guidelines with regards to safety data collection, management and reporting for postmarketing ICSRs for efficiency, quality, and ... decisions to support the overall global safety surveillance program and proper management of benefit/ risk of UTC products. **Minimum Requirements** + Bachelor's… more
- Citigroup (New York, NY)
- …challenging the status quo and enhance efficiency, while adhering to the highest risk management and governance standards. + Extensive experience in Markets ... OCM, Business Risk & Controls, Treasury, Legal, Risk , Operations, Finance, ICRM, and Legal Entity Management... risk profile within appetite. This facilitates proper risk monitoring, findings reporting and follow up… more
- CBRE (Albany, NY)
- …and maintenance challenges. In the second role, you will manage Critical Environment Risk Management processes, including reporting on key performance ... primary functions: serving as a Subject Matter Expert and overseeing Critical Environment Risk Management (CERM) Governance. In the first role, you will provide… more