- Wells Fargo (New York, NY)
- …crimes, information security, interest rate, liquidity, market, model, operational, regulatory compliance , reputation, strategic, and technology risk . The group ... with outstanding talent. It all begins with you. **Corporate Risk ** helps all Wells Fargo businesses identify and manage...**Job Role and Responsibility:** Act as a Business Execution advisor to leadership to drive performance and initiatives and… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... In this role, you will serve as a trusted advisor and single point of contact for clients, building...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Mizuho Corporate Bank (New York, NY)
- … risk appetites. + Collaborate with operational resilience pillars to assess compliance with established capability baselines and risk thresholds. + Monitor ... management. Collaboration and engagement: + Collaborate with key stakeholders across IT, Risk , Operations, Legal, Compliance , and other functions, serving as a… more
- Tompkins Community Bank (Ithaca, NY)
- …Advisors/Trust Officers focused on client experience and business development; ensure Wealth Advisor /Trust Officer is in compliance with rules and regulations. + ... adherence to Company standards, follows policies and procedures to ensure compliance with Company and regulatory requirements. Responsibilities + Perform Customer… more
- M&T Bank (New York, NY)
- …and as dictated by the specific loan portfolio to ensure adherence to all risk and compliance policies and support the client experience throughout the lifecycle ... **Overview:** Supports the Custom Credit Advisor team in all aspects of existing and...accordance with the Company's Risk Appetite. Identify risk -related issues or compliance deficiencies and escalate… more
- Citigroup (New York, NY)
- …new client demand and industry trends, enhancing business profitability, and strengthening risk and controls and regulatory compliance . The product manager will ... They will also liaise with other key stakeholders (legal, compliance , risk , etc) in solution design and...direction to address material developments. Serve as a trusted advisor to clients to inform of them of changes… more
- CBRE (New York, NY)
- …The Global Alliance Director manages the contract relationship, acting as a trusted advisor and thought leader to grow the business relationship and contract value. ... * Manages the contract relationship, acting as a trusted advisor and thought leader to grow the business relationship...and provides overall strategic management of the account's global compliance program to ensure adherence to CBRE and client… more
- American Express (New York, NY)
- …teams throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this ... audit and regulatory perspective. + Act as resource and advisor for 1LOD teams on cross business unit's exams,...appropriate. **Minimum Qualifications:** + 6 years in a financial risk management function (eg, audit, compliance , operations,… more