- American Express (New York, NY)
- …and Management you will lead a team responsible for the day-to-day compliance with the Enterprise Data Risk Management Policy within Enterprise Technology ... classifying data, supporting data sourcing / usage requests, evaluating Data Risk Controls, and confirming Data Incidents are remediated. You will partner… more
- M&T Bank (New York, NY)
- …adherence of underwriting to the Commercial Credit Policy and commenting on any risk associated with non- compliance . * Understand and adhere to the Company's ... a portfolio of credit relationships. Responsible for performing supporting analysis, identifying risk issues , and completing sections of credit analysis, as needed,… 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
- Bloomberg (New York, NY)
- …failover drills); lead incident response and stakeholder notifications. * Manage risk acceptances and track issues to closure * Monitor and report risks and ... across the broader risk management agenda including product, risk management, legal and compliance and internal audit * Provide subject matter expertise and… more
- JPMorgan Chase (New York, NY)
- …mitigation. + Engage with senior regulators to inform and influence best practices in risk management, ensuring compliance and proactive risk mitigation. + ... to effectively engage and build relationships with senior regulators, influencing risk management practices and ensuring compliance . + Strategic thinker… 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)
- …business management, underwriting, back and middle office operations, credit administration, risk , legal, and compliance . * Leadership and corporate behaviors: ... opportunities that increase revenues and relationship profitability, while mitigating risk for clients and delivering an excellent overall client experience.… 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
- Intuit (New York, NY)
- …is to devise and deliver a roadmap to understand and reduce business security risk , ensure regulatory compliance , and further improve the speed Intuit can serve ... We are seeking a seasoned and visionary **Head of Business Security** to lead strategically securing the products and platforms used by Intuit's small and midmarket… more
- KeyBank (Albany, NY)
- …will be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense ... that may expose KeyCorp and its affiliates to FARB compliance risk outside its desired risk...to prevent ongoing systemic issues. + Participate in or lead various projects related to mitigating risk … more