- Citigroup (New York, NY)
- …strong relationships with stakeholders at all levels, including senior management and regulatory bodies. + ** Risk Management Expertise** : Deep understanding of ... risk management principles and practices, including risk identification, assessment, mitigation, and monitoring. + ** Regulatory Awareness** : Strong… 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), ... this role:** Wells Fargo is seeking a strategic and results-driven Chief Financial Officer (CFO) of the Equities Division within Corporate & Investment Banking (CIB)… more
- Mizuho Corporate Bank (New York, NY)
- …inputs and thresholds, ensuring that the models accurately reflect the institution's risk profile and regulatory requirements. + Collaborate with key ... appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Execute a periodic Transaction Monitoring (TM) Risk … more
- Wells Fargo (Rye Brook, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... the design and operations of the Bank's internal controls, risk management and governance processes. We are professionals who...customers safe. **What You'll Do** + Act primarily as Officer in Charge (OIC) as a team member for… more
- American Express (New York, NY)
- …Global Compliance & Ethics organization, responsible for administering a comprehensive regulatory compliance program for the Technology (Tech) business unit. This ... role will lead an organization of line of business compliance officer teams across American Express' Global Shared Services. As the leader of this Compliance… more
- TD Bank (New York, NY)
- …/compliance requirements and assists in implementing compliance initiatives to help manage regulatory risk . **Depth & Scope:** + Works independently as the ... of the organization - identify and manage risks, and escalate non-standard, high- risk activities as necessary * Conduct reporting and / or meaningful analysis… more
- M&T Bank (Buffalo, NY)
- …banking technologies, driving technology strategy, digital transformation, change management and risk & regulatory governance to ensure scalable growth, ... will be provided._ **Overview** M&T Bank is seeking a Chief Information Officer for Consumer and Business Banking responsible for deep expertise in: consumer… more
- Citigroup (New York, NY)
- …post-baccalaureate experience as a Relationship Banker, Credit Risk Analyst, Credit Risk Manager, Credit Risk Officer , Credit Portfolio Analyst, Remedial ... functions. Provide strategic insights and sensitivity to macro and regulatory issues, and their impact on Risk ...and regulatory issues, and their impact on Risk families, including operational and franchise risks. Discuss and… more
- Citigroup (Getzville, NY)
- …the Risk CAO has strategic and operational responsibilities to support Citi Chief Risk Officer and the Independent Risk organization to achieve its ... Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, and financial performance including resource… more