- Bank of America (New York, NY)
- …negotiating across external stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive ... Enterprise Financial Risk Capital Markets Risk Sr. Specialist...review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and demonstrate acumen for the… more
- Bank of America (New York, NY)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. **Responsibilities:** +… more
- Bank of America (New York, NY)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. **Responsibilities:** +… more
- Principal Financial Group (New York, NY)
- …and CIT platforms. + Support mindset shifts within the business toward proactive risk ownership-helping teams move from compliance -driven activities to a fully ... **Leadership & Collaboration** + Collaborate closely with internal stakeholders, including compliance , internal audit, fund administration, and enterprise risk … more
- JPMorgan Chase (New York, NY)
- …in financial services, with expertise in controls, audit, quality assurance, operational risk management, compliance , or a related business function + ... external partners to develop and execute key initiatives, focusing on operational risk excellence and control mitigation to manage continuous changes in the… more
- Citizens (New York, NY)
- …with credit, asset management, documentation, portfolio management, legal, and operations teams. + Risk & Compliance : Ensure all transactions comply with CAF's ... lead complex deal structuring and pricing strategies, ensuring alignment with CAF's risk and return objectives. + Market Development : Develop and execute advanced… more
- PNC (New York, NY)
- …Key responsibilities: * Partner with cross functional stakeholders (Business, Legal, Risk , Compliance , Tech, Design, etc.) to define Customer Management ... of the first line of defense, supports determination of risk appetite and limits. Owns business response to audit...that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the… more
- Citigroup (New York, NY)
- …arrangements. The role will collaborate with business and function colleagues (Legal, Risk , Compliance , Finance, HR and Enterprise Operations & Technology) ... decisions while exercising sound legal judgement to develop proactive, risk -appropriate, and commercially business-oriented solutions. **Responsibilities:** + Responsible for… more
- City National Bank (New York, NY)
- …including activities at network affiliates. Collaborate closely with colleagues across Risk , Compliance and Internal Audit to strengthen the control ... self-identified issues. * Analyze, evaluate and periodically review current risk management practices relating to RNDIP activities across the...environment and enhance risk management practices. * Monitor activities of the network… more
- WMCHealth (Valhalla, NY)
- …objectives. + Establish regular communication channels and leadership forums for regional compliance leaders to share best practices, risk findings, and program ... and measurable outcomes. + Assist in the development of compliance dashboards and risk heatmaps to provide leadership visibility into program performance and… more
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