- Citigroup (New York, NY)
- …knowledge of Data Operating Model practices, Data Governance and Data Compliance within large, financial services firms **Education:** + Bachelor's/University ... dynamic data and tools to effectively manage their portfolios, financial positions, working capital and supply chains. The Digital...definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk … more
- M&T Bank (Buffalo, NY)
- …SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance /operational risk /model controls and other second line of defense policies ... finance or risk management + Prior experience in banking and financial services industry + Minimum of 1 years' statistical analysis programming experience +… 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 ... mandates, increase share of wallet, drive revenue growth, optimize financial resources, create new innovate solutions for our clients...They will also liaise with other key stakeholders (legal, compliance , risk , etc) in solution design and… 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 ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- City National Bank (New York, NY)
- …develop understanding other key processes around KYC/onboarding, fundings, internal risk limits (eg industry, product, financial institutions, sovereign), ... business management, underwriting, back and middle office operations, credit administration, risk , legal, and compliance . * Leadership and corporate behaviors:… 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
- S&P Global (New York, NY)
- …with Digital Solutions, including Service Level Agreements. + Oversee the Affiliate Risk Assessment, including the Vendor Compliance Controls Assessment and ... the Ratings division is dedicated to ensuring operational excellence and robust risk management. We pride ourselves on our collaborative culture, where innovation… more
- American Express (New York, NY)
- …where appropriate. **Minimum Qualifications:** + 6 years in a financial risk management function (eg, audit, compliance , operations, credit). + Understanding ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- American Express (New York, NY)
- …team to ensure the project focus on cost an schedule objectives, identify and militate risk and adhere to key financial procedures + Manages the coordination and ... enterprise value, accelerate time to market, reduce disruption, and mitigate risk **Global Leadership and Governance Responsibilities** A summary of key… 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 ... including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk...+ At least four years of experience at a Financial Services Firm, Consulting Firm, or Regulatory agency such… more