- HSBC (New York, NY)
- …to clients' evolving challenges and requirements + Maintain and observe all HSBC control standards and implement the Risk and Compliance Policies, including ... Corporate & Institutional Banking business. As our SVP, Sales Manager - Banks you will: + Work in close...all relevant internal instructions (FIMs, GSM, GCLs) and external regulatory requirements, including the management of operational risk… more
- Wells Fargo (New York, NY)
- …the function + Identify and recommend opportunities for process improvement and risk control development within Mid Corporate Portfolio Management functional ... 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)
- …Strategically engage with all levels across the enterprise to improve processes and risk control , resolve client issues while achieving Wells Fargo's business ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- TD Bank (New York, NY)
- …+ Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... + Maintains a culture of risk management and control , supported by effective...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- American Express (New York, NY)
- … risk management practices and methodologies, including risk and control assessments. + Understanding of regulatory expectations and experience preparing ... the compliance focus for this position will include evaluating compliance risk associated with new product development, marketing claims and disclosures, pricing… more
- Catholic Health Services (Roslyn, NY)
- …professionals can develop their expertise and strengthen their credentials. Job Details The Manager of Infection Prevention and Control (IPC) is accountable for ... the Manager oversees and directs all infection prevention and control activities, including surveillance for infections, monitoring and management of Infectious… more
- Wells Fargo (New York, NY)
- …feedback + Identify opportunities and strategies for process improvement and risk control development across Commercial Banking Relationship Management + ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- M&T Bank (Getzville, NY)
- …also looking for opportunities within day-today processes to increase efficiency or reduce risk . The Manager will be responsible to hold regular team meetings ... **Overview:** The Loss Mitigation Underwriting Manager role involves overseeing a team of Underwriters...units managed. + Understand and adhere to the Company's risk and regulatory standards, policies and controls… more
- Citigroup (New York, NY)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring...adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors… more
- M&T Bank (Buffalo, NY)
- …of assigned digital capabilities to ensure platform stability, value delivery and regulatory and/or internal control environment compliance. + Serve as subject ... issues with digital products or services. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more