- Wells Fargo (New York, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... within an agile product management model + Experience in financial services, ideally with a focus on consumer lending...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (New York, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Citigroup (Getzville, NY)
- …these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related functions in the ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well… more
- Fiserv (New York, NY)
- …**Job Title** Director FCC, Emerging Markets **What does a successful Director of Financial Crimes Compliance , Emerging Markets do?** A successful Director of ... Financial Crimes Compliance , Emerging Markets brings deep expertise in regulatory and compliance requirements for high- risk verticals such as money… more
- Wells Fargo (New York, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... Qualifications:** + Completion of MBA, CFA, or MS in financial engineering + SIE, S79 & S63 + Strong...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (New York, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... market data feeds, ensuring low-latency and high-reliability execution, implementing pricing, risk , and analytics models, supporting regulatory and compliance … more
- Wells Fargo (New York, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... issues of a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported area are met and work with other… more
- Wells Fargo (New York, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- JPMorgan Chase (New York, NY)
- …& Strategy Development:** Help shape credit policies, underwriting standards, and risk management frameworks. + **Regulatory Compliance :** Ensure adherence to ... You will play a key role in managing credit risk , ensuring sound lending decisions, and maintaining portfolio health....and shape credit policies to align with the bank's financial goals. This role requires deep analytical expertise, regulatory… more
- City of New York (New York, NY)
- …nyc.gov/dcas to learn more about the work we do. DCAS' Audit & Compliance Services unit (ACS) resides within the Commissioner's Office. ACS assists management with ... the review of required Federal grant reporting; the coordination of the City's Financial and Single Audits; the preparation and review of NYC Comptroller's Directive… more