- Scotiabank (New York, NY)
- …Global Sales team has access to the appropriate Data Analysis and Reporting tools, leveraging our Client Relationship Management systems (Salesforce/C360) and ... day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . +...risk processes and pricing philosophy. + Strong project management skills + Problem Solving + Spanish / French… more
- Bloomberg (New York, NY)
- …evaluating controls and impact to the company; understanding adherence to the broader risk management policies and procedures. In this role you will actively ... evaluate the operating effectiveness of controls, including planning, stakeholder management , developing test plans, executing fieldwork and reporting … more
- Wells Fargo (New York, NY)
- …and management of other corporate departments to develop and implement risk management program. **Required Qualifications:** + 4+ years of Law experience, ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Hillside Family of Agencies (Rochester, NY)
- …Ensure current/future financial and operational success through prudent fiscal management and decision-making, timely actions and thorough risk analysis. + ... is a dynamic, mission-driven leader responsible for the overall strategic, operational , and financial management of the organization's residential treatment… more
- Bank of America (New York, NY)
- …business analysis for a Line of Business (LOB) by producing all financial reporting and disclosures in partnership with senior management , front office, and ... + Supports delivering, designing, maintaining, and enhancing Value at Risk Back-Testing (VBT) data and Management Information...+ Attention to Detail + Financial Accounting + Financial Management + Reporting + Business Analytics +… 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), ... of highly consultative professionals that drive strategy execution, business management , research and analysis, competitive intelligence, business planning, internal… more
- SMBC (New York, NY)
- …bring strong program delivery capabilities, a foundational understanding of data management principles, and the ability to navigate complex regulatory and control ... and regulatory defense programs. This role requires a strategic mindset, operational execution skills, and strong collaboration across global business, technology,… more
- RGP (New York, NY)
- …+ You have experience with Regulatory Projects- e. . understanding of Regulatory Reporting frameworks (Liquidity Risk Reporting , CCAR, LCR, NSFR, 2052a, ... will have good experience with projects in the areas of: Regulatory Reporting , Regulatory Remediation, Regulatory Capital, Liquidity Risk 2052a, BCBS 239).… more
- US Bank (New York, NY)
- …developing the multi-year strategy, managing current products and new product innovation, risk management , and vendor oversight. Importantly, this leader will ... Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, etc. Operate the business in accordance with...etc. Operate the business in accordance with US Bank's risk appetite and risk management … 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), ... training, military experience, education + Strong organizational and time management skills + Excellent communication and interpersonal skills + Proficiency… more
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