- M&T Bank (Buffalo, NY)
- …long-range strategic direction of the group to support business initiatives and regulatory compliance . **Primary Responsibilities:** Lead teams in analysis of ... performance management and terminations. Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- MUFG (New York, NY)
- …information security, and/or operational risk management, (includes operations, operational risk management, compliance , audit, and third-party risk ... adequate to address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and participate in issue… more
- American Express (New York, NY)
- …+ Interest in enterprise risk , business continuity, cybersecurity, or regulatory compliance . **Preferred Qualifications** + Currently pursuing a bachelor's ... details. + Interest in enterprise risk , business continuity, cybersecurity, or regulatory compliance . + Proficiency in Microsoft Excel, PowerPoint, and basic… more
- Wells Fargo (New York, NY)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... front office trading solutions. This individual will be a senior systems engineer and technical expert in the development...a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported… more
- Sunrise Senior Living (Staten Island, NY)
- …assisted living/long term care neighborhood(s) and community operations. **Quality Assurance and Regulatory Compliance ** + Ensure that the community follows all ... **When you join Sunrise Senior Living, you will be able to use...in compliance with Sunrise expectations and other regulatory compliance . + Develop a thorough working… more
- Scotiabank (New York, NY)
- …in completion of all assignments. + Stays informed on emerging risks, regulatory changes, and industry trends. Conveys risk -related information to ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- JPMorgan Chase (New York, NY)
- …partners across the company, including Cybersecurity, Technology, Risk Management & Compliance , Legal, Human Resources, and Regulatory Affairs, as well as ... experience in cybersecurity architecture, controls, and operations. + Knowledge of compliance , conduct, and operational risk management frameworks and processes;… more
- TD Bank (New York, NY)
- …one or more areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending large-scale product, technical, ... complex field and knowledge of broader related areas + Senior specialist providing advisory support within area of domain...financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as 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 ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Huntington National Bank (New York, NY)
- …client relationship growth. This position reports to the Head of CMFG, or another senior leader determined by the Head of the group. In this role, you will ... Finance and across the bank. + Develop and implement senior management approved team strategy to meet assigned goals,...team strategy to meet assigned goals, mitigate and maintain risk oversight of the group's credit relationships; operate at… more