- BMO Financial Group (New York, NY)
- …advisory services to clients around the world. #bmocapitalmarkets The **Director, Commodities Trading Risk Strategy** , will lead first-line risk oversight ... for Commodities Trading, ensuring proactive identification and mitigation of key risks. + ** Risk Analytics & Reporting:** Lead the development of advanced … more
- Cherry Bekaert (NY)
- …needs and align RAS offerings to meet them. + Serve as a trusted advisor to clients, delivering high-impact risk solutions. Drive expansion within existing ... + Champion the evolution of RAS offerings, including Internal Audit, Regulatory Compliance , Risk Management, and SOX. Leverage technology to enhance delivery… more
- Citizens (New York, NY)
- …understanding the bank's risk appetite. You will serve as a trusted risk advisor , interfacing with business partners to drive meaningful identification and ... Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk … more
- City National Bank (New York, NY)
- …experience in the financial services industry * Minimum 7 years of experience in risk management, operational risk management, compliance , or audit * Minimum ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE...communicating issues and control gaps to appropriate stakeholders * Lead with the preparation of status reports, key metrics… more
- L3Harris (Rochester, NY)
- …land, sea and cyber domains in the interest of national security. Job Title: Lead , Legal Compliance (Ethics & Compliance Officer) Job Location: Multiple: ... procedures, tools and training that promote knowledge and strict compliance with regulatory requirements and reduce risk ...risk to the company. + Leadership and Culture: Lead by example, fostering a culture of integrity, accountability,… more
- Wells Fargo (New York, NY)
- …Act as an advisor to senior leadership to develop, influence, or lead the structuring, modification, and renewal of highly complex cash flow, real estate loans, ... and works independently with minimal supervision + Experience identifying and mitigating risk , ensuring compliance with processes and procedures + Excellent… more
- TD Bank (New York, NY)
- …closely with other senior managers who lead functional verticals (eg, compliance training, issues management, risk assessment, third-party oversight) and act ... a mission to build a more resilient and scalable compliance risk management function. As part of...Management team. This role will serve as a critical advisor to the Head of Compliance Program… more
- KeyBank (Amherst, NY)
- … management and/or compliance (eg - CFIRS (Certified Fiduciary & Investment Risk Specialist), CTFA (Certified Trust and Fiduciary Advisor ), or similar). + ... Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk...Utilize knowledge of data analysis tools and techniques to lead a team of compliance testing professionals… more
- JPMorgan Chase (New York, NY)
- …offers broad exposure to senior stakeholders and cross-functional partners-spanning Finance, Technology, Risk , Compliance , and our Advisor field force-while ... team + Lead the end-to-end development and implementation of new Advisor programs and initiatives, collaborating with business partners and senior leadership to… more
- University of Rochester (Rochester, NY)
- …efficiently. + Provide direct access to senior leadership and act as the primary advisor on compliance -related matters. Risk Identification and Management: + ... CCE will lead the development and execution of a comprehensive compliance strategy that supports the University's mission, values, and strategic goals, to… more