• Personal Banker at Brooklyn Court

    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 (08/20/25)
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  • Personal Banker Bilingual

    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
    Wells Fargo (08/19/25)
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  • Executive Assistant

    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
    American Express (08/13/25)
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  • Quantitative Analytics and Model Development Group…

    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
    PNC (08/17/25)
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  • Senior Audit Manager, US AML Audit

    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
    Scotiabank (08/08/25)
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  • Legal Director

    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
    Seton Education Partners (07/02/25)
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  • Senior Manager - Enterprise Control Management,…

    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 (08/14/25)
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  • Director - Change Management and Transformation…

    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
    American Express (08/22/25)
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  • Business Controls Manager

    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
    City National Bank (08/13/25)
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  • Director, Trade Surveillance - Data Quality

    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
    TD Bank (06/07/25)
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