- Amalgamated Bank (New York, NY)
- …data analytics, machine learning, or AI environments. + Strong background in IT risk , data governance, and regulatory compliance . + Demonstrated experience in ... execution, and reporting. This role combines advanced technical expertise with leadership and risk management skills to assess the integrity, risk , and controls… more
- Wells Fargo (New York, NY)
- …technology + Knowledge and understanding of credit risk management + Strong risk management and compliance skills + FINRA registration including Series 7 and ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- American Express (New York, NY)
- …management as needed **Key Responsibilities:** + Serve as the primary financial crime risk leader within the business, ensuring compliance with applicable laws, ... performance excellence. **Qualifications:** + 7-10 years of experience in financial crimes compliance , risk management, or business control roles within the… more
- Mizuho Corporate Bank (New York, NY)
- …You will collaborate across teams to establish best practices, promote a strong model risk culture, and support regulatory compliance in a dynamic setting. The ... aligned with SR 11-07, this senior leader will ensure the integrity, compliance , and effective management of all models. The role includes enhancing reporting… more
- Wells Fargo (New York, NY)
- …development efforts + Work with teams on a variety of tasks, including compliance and risk management responsibilities + Provide information to colleagues and ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- S&P Global (New York, NY)
- …with Digital Solutions, including Service Level Agreements. + Oversee the Affiliate Risk Assessment, including the Vendor Compliance Controls Assessment and ... the Ratings division is dedicated to ensuring operational excellence and robust risk management. We pride ourselves on our collaborative culture, where innovation… 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
- HSBC (New York, NY)
- … with those frameworks and actively measuring their effectiveness + Own market people risk policy and ensure compliance with employment law and full adherence to ... an active member of RCMM in region to ensure compliance with people risk policy + Serve...an HSBC employee, you will have access to tailored professional development opportunities to ensure you have the right… more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... and risk -based audit coverage. In addition, IAG has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory… more
- ManpowerGroup (New York, NY)
- Our client, a leading Financial Services Company, is seeking a Third Party Risk Manager Professional to join their team. As a Third Party Risk Manager, you ... align successfully in the organization. **Job Title:** Third Party Risk Management Professional **Location:** New York, New...+ Collaborate with vendors to track violations and ensure compliance . + Conduct Third Party Due Diligence Risk… more