- 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
- PSEG Long Island (Bethpage, NY)
- … Risk , and Compliance (GRC) initiatives, including Vulnerability & Risk Compliance , Cyber Governance, Awareness & Strategy, Third-Party Risk , ... This role focuses on securing critical infrastructure systems by performing risk assessments, managing compliance , engineering defenses, and collaborating with… more
- Santander US (New York, NY)
- …IT audit, or information technology risk management + Knowledge of risk assessments and compliance of major regulatory initiatives (eg, SOX, NYDFS) ... to Talk to You!** **The Difference You Make** : The Sr. Specialist , Information Security develops and implements information security standards and procedures.… more
- TD Bank (New York, NY)
- …section 265, section 871(m), tax treaties, structured notes, BEAT, Pillar 2, REIT compliance , branch taxation issues + Providing tax advice with respect to new ... preparedness + Providing tax counsel to the corporate tax compliance and tax audit functions + Monitoring and assessing...field and knowledge of broader related areas + Senior specialist providing advisory support within area of domain expertise… more
- BMO Financial Group (New York, NY)
- …of administrative/operational issues. + Understands the complexity of transactions and related risk (credit, market, operational, legal / compliance , etc.). + ... and proactively takes accountability for risks assumed. + Considers risk , internal controls and compliance as part...Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies… more
- Citigroup (Getzville, NY)
- …& skills:** + 8+ years of experience in relevant fields of Market Risk Management, Product Control or product valuation specialist with First Line ... with highly confidential data + Experience dealing with regulators, Audit, Compliance , and other risk and control functions + Must be proficient with Excel, use… more
- TD Bank (New York, NY)
- …Python or equivalent programming language and SQL + Experience in Financial Crimes / Compliance Risk Analytics + Experience in optimization / testing / tuning of ... Artificial Intelligence **Job Description:** **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial Crime… more
- KeyBank (Buffalo, NY)
- …support. + Presentation skills: Comfortable presenting to clients and internal stakeholders + Risk compliance : Adheres to risk policies and supports testing ... tracking (eg product/service updates and upgrades; new service level introduction/enhancements, compliance projects, etc.) as well as necessary review of any… more
- City of New York (New York, NY)
- Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in assessing their ... individual City agencies to help them create and enhance risk management and compliance programs and develop...Compliance (MoRMC) is seeking one (1) Strategic Initiative Specialist (HRA) to function as a Senior Policy Analyst.… more
- CUNY (Queens, NY)
- … risk management. * Collaborate with internal stakeholders (IT, compliance , contractor, finance teams) to define functional, technical, and security requirements. ... phases of the IT project lifecycle, where appropriate, an IT Project Specialist applies their experience with specific and/or emerging technologies and non-standard… more