- PNC (New York, NY)
- …full-time in office role. * The position reports into the Program and Strategy Lead within 1LoD Financial Crimes Compliance Program Office (FCCPO) * Typically ... activities, product development and customer activities + Prepares AML and Sanctions compliance reports and/or customer risk profiles. Identifies issues and… more
- Capital One (New York, NY)
- …operations of moderate complexity with more than one component, including finance, IT, compliance , credit, security. + Provide risk management advice and counsel ... of experience in internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination + At least 3… more
- Capital One (New York, NY)
- …operations of moderate complexity with more than one component, including finance, IT, compliance , credit, security. + Provide risk management advice and counsel ... experience in internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination within the banking… more
- JPMorgan Chase (New York, NY)
- Are you interested in driving AI governance and risk management, leading controls, and ensuring compliance for a crucial area in the firm? If so, this may be the ... pivotal role in shaping the firm's approach to AI/ML risk , ensuring compliance , and inspiring confidence through...tests and Audits, and Regulatory exams as applicable + Lead by example, with exemplary personal and professional attributes.… more
- Citigroup (New York, NY)
- …existing securitization facilities. Assume ownership of credit decisions and ensure full compliance with internal procedures, credit risk policy guidelines, and ... encompass a thorough analysis of business terms, structural elements, strengths, prevailing risk factors, asset types, and compliance with internal underwriting… more
- Tompkins Community Bank (Ithaca, NY)
- …and ensuring compliance with financial policies and procedures. + Financial Risk Management- Oversee the company's financial risk modeling and risk ... Support operating companies with financial insights and planning. + Risk Management and Compliance + Manage the...modeling (interest rate, liquidity, capital, and strategic risks). + Lead the risk management program, including business… more
- Wells Fargo (Purchase, 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
- Deloitte (New York, NY)
- …fraud-related controls, playbooks, and escalation procedures. + 2nd Line of Defense - Risk & Compliance : + Provide guidance on the implementation and oversight ... controls. + 1 st and 2nd Line of Defense Experience: Proven background working in risk management or compliance roles, specifically within both 1 st and 2nd line… 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
- PSEG Long Island (Bethpage, NY)
- … Risk , and Compliance (GRC) initiatives, including Vulnerability & Risk Compliance , Cyber Governance, Awareness & Strategy, Third-Party Risk , ... This role focuses on securing critical infrastructure systems by performing risk assessments, managing compliance , engineering defenses, and collaborating with… more