- Wells Fargo (New York, NY)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Business Aligned Finance Analyst ( Senior ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Guthrie (Binghamton, NY)
- …oversight. Collaborates with Senior Director, System Patient Safety and Clinical Risk to analyze any regulatory updates and develop necessary action plans. ... or 5 years clinical experience required; + Certified Professional in Healthcare Risk Management (CPHRM) or Certified Patient Safety Professional (CPPS) preferred. If… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... of experience **Preferred Skills:** + Minimum 7+ years of compliance risk management, enterprise risk ...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- JPMorgan Chase (Brooklyn, NY)
- …controls organization and partner with LOB, Functional & Regional Control Managers, Risk , and Compliance . Your role involves supporting key governance tasks, ... implementing an effective Operational Risk framework, and providing Operational Risk advice to senior management. **Job Responsibilities:** + Support… more
- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory , Risk & ForensicOur Deloitte Regulatory , Risk & Forensic team helps ... to develop data-driven solutions using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led… more
- Bank of America (New York, NY)
- …+ Analytical Thinking + Executive Presence + Influence + Collaboration + Regulatory Compliance + Relationship Building + Written Communications **Shift:** 1st ... Credit Review Senior Portfolio Manager Charlotte, North Carolina;Dallas, Texas; Chicago,...of commercial credit experience (credit review, direct lending, workout, risk management and/or regulatory ) + Experience in… more
- JPMorgan Chase (New York, NY)
- …**Policy & Strategy Development:** Help shape credit policies, underwriting standards, and risk management frameworks. + ** Regulatory Compliance :** Ensure ... expertise, regulatory knowledge, and collaboration with internal teams to balance risk and growth. The Senior Credit Strategy Officer will also provide… more
- Citigroup (New York, NY)
- …component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class ... Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. Enterprise Data coordinates… more
- TD Bank (New York, NY)
- …growth organization. + Ensure processes, policies and procedures are designed in compliance with TD Risk Appetite. + Successfully complete all required ... job specific, compliance -related training. Understand, utilize and follow Compliance / Risk and control programs. Consult with all risk functions in the… more
- Wells Fargo (New York, NY)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... every step of the way. We're looking for a Senior Product Designer to focus on creating digital solutions...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more