- Bank of America (New York, NY)
- …+ Trading & Transaction Patterns (inc. Transaction Monitoring) + Financial Crimes Compliance Risk Principles **Desired Qualifications:** + Bachelor's Degree in ... Minimum 1 or more years' experience with Fraud, AML, Risk , or Compliance experience and/or knowledge of...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Wells Fargo (New York, NY)
- …portfolio. The role will partner with the Portfolio Manager , Relationship Manager , Industry Coverage and Risk Management to support the execution of ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Citigroup (New York, NY)
- …internal areas including: ICRM Sanctions, Control Functions, FinCrime Functions and In-Business Risk to address compliance issues which may impact Services ... **Role** This role serves as the senior Services Operations manager directly managing a team of ~300+ (for payments)...and previous exposure to managing large teams, control / risk / compliance related functions. + Demonstrated… more
- M&T Bank (Buffalo, NY)
- …OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by ... the department manager or Leadership Development Manager -MDP. **Department Description:**...integrity and timely reporting of all financial data, promote compliance with all financial regulatory requirements, maintain an adequate… more
- BMO Financial Group (New York, NY)
- …BMO and US; ensures compliance with regulatory guidance and expectation for Model Risk Management and serves as a regulatory liaison on models and model risk ... procedures to ensure compliance with requirements and expectation of the Model Risk Management Framework. + Oversees compliance control and testing to ensure… more
- Capgemini (New York, NY)
- …legally and ethically responsible **Your role** + Minimum 3 years of experience in compliance , risk management, auditing, legal, or consulting, with a focus on ... and managing technology and service asset catalogues. + Expertise in compliance program management, risk assessment methodologies, and internal control… more
- NYSERDA (Albany, NY)
- …issuances and retail financing programs supported by state revolving funds. + Risk Management and Controls, including financial regulatory compliance , insurance, ... Financial Planning and Analysis including municipal finance, and entity-wide Controls and Risk Management. The CFO collaborates with other NYSERDA officers and other… more
- Citigroup (Getzville, NY)
- …+ Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of… more
- M&T Bank (Getzville, NY)
- …OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by ... the department manager or Leadership Development Manager -MDP. **Department Description:**...units managed. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- Wells Fargo (Scarsdale, NY)
- …human resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others ... as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more