- 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
- 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
- JPMorgan Chase (New York, NY)
- …role at JPMorganChase, where your expertise in control management will shape our compliance and risk strategies. Elevate your career with opportunities for ... Global Real Estate Control Manager - Vice President within JPMorganChase, you will lead the charge in identifying and mitigating compliance and operational… 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
- American Express (New York, NY)
- …welcome and recommend us to their customers. The GMNS Data Office works on high- risk , high-impact projects that ensure GMNS compliance with the Enterprise Data ... the business unit in alignment with the Enterprise Data Risk Management Policy. + Ensure compliance with...framework. + Establish and test controls to manage data risk within approved appetite limits. + Lead … more
- KeyBank (Amherst, NY)
- …capable of writing ad-hoc queries to fulfill data requests from business and compliance partners. Responsibilities also include supporting Governance, Risk & ... expertise of industry trends and practices in operational area, Risk Management, Compliance , and Operations. + Ability...and key stakeholders. + Use project management skills to lead and drive the completion of various tasks, including… more
- TIAA (New York, NY)
- … Risk & Control inventory + Act as primary liaison with Business Controls, Compliance / Risk / Audit functions * Management of audit / oversight needs ... + Train staff, as needed and create awareness of risk , compliance , and regulatory expectations. **Educational Requirements**...by our values: Champion Our People, Be Client Obsessed, Lead with Integrity, Own It, and Win As One.… 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
- American Express (New York, NY)
- …metrics with enterprise dashboards. + Build strong partnerships with 2LOD (Operational Risk , Compliance ) and 3LOD (Audit) partners to ensure alignment on ... services. + Proven experience leading program execution and quality assurance in a risk , compliance , or fraud-related function. + Prior experience managing a… more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... Engagement & Governance:** + Collaborate with key stakeholders in Risk , Compliance , Technology, and the Business to...ensure timely enablement of audit staff on changes to risk frameworks, tools, and processes. + Lead … more
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