- Wells Fargo (Brooklyn, 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 (Rye Brook, 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)
- …("GRC") is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates ... Ethics organization, primarily supporting the Head of US Commercial Compliance and Credit & Fraud Risk . This position plays a critical role in supporting leaders… more
- PNC (New York, NY)
- … regulatory framework. This highly visible role reports directly to the Chief Market Risk Officer (CMRO). Preferred skills and experience include: * 10+ years of ... and will require direct interaction with the regulators, ensuring transparency in risk methodologies, stress testing frameworks, and compliance with Basel, CCAR,… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... assess the design and operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities within the US and determine… more
- Seton Education Partners (Bronx, NY)
- …of the People Team, the Legal Director reports to the Chief Mission & Advancement Officer . Main Responsibilities + Legal Strategy & Compliance + Stay abreast of ... and update internal policies to reflect best practices in risk management and legal compliance . + Managing Legal Relationships & Documentation + Serve as… more
- American Express (New York, NY)
- …teams throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this ... exams, where appropriate. **Minimum Qualifications:** + 4 years in a financial risk management function (eg, audit, compliance , operations, credit). +… more
- American Express (New York, NY)
- …Group, Enterprise Strategy, Enterprise Shared Services, General Counsel's Office, and Global Risk & Compliance . The Corporate Functions Governance & Control team ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...team within AENB HQ governs first line of defense risk management centrally for the corporate functions: AENB HQ,… more
- City National Bank (New York, NY)
- …model adjustments. * Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external ... with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for US...for US Mortgage Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass support in… more
- TD Bank (New York, NY)
- …TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to ... TD Securities (TDS), including Markets Sales and Trading leaders, Technology, Advisory Compliance , and Risk functions. The incumbent provides strategic guidance… more
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