- PNC (Madison, NY)
- …in client facing activities. As part of the first line of defense, supports risk management , compliance , and audit needs. + Supports business, financial, ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- American Express (New York, NY)
- …integrated workstreams to enable compliance with the firm's Financial Crime Risk Management Policy and Standards. This individual will oversee a ... Crimes Data Science and Analytics Center of Excellence, Technology, Operations, Model Risk Management , Business Line Compliance , and first-line stakeholders.… more
- M&T Bank (Buffalo, NY)
- …Advisory, Institutional Client Services, or support functions such as Treasury, Finance, Compliance , Technology, Operations, Risk Management , or Credit ... + This role provides senior level expertise in audit engagements in the Risk Management domain, including aspects of enterprise risk , operational… more
- SMBC (New York, NY)
- …build consensus around product features and customer value proposition. Interface with legal, compliance , risk management and other internal control and ... + Develop strong relationships across all functional areas including Risk , Compliance , Legal, Audit, and HR. +...risk limits, and policies established within the enterprise risk management framework. D&I Commitment Responsible for… more
- Capgemini (New York, NY)
- …years of experience in consulting or industry roles focused on operational resilience, risk management , or regulatory compliance , ideally within financial ... executing remediation plans that embed resilience into operating models, governance, and risk management practices. + Shape strategic solutions across critical… more
- Citigroup (New York, NY)
- …complex software projects on time and within budget. + Strong knowledge of operational risk management , regulatory compliance , and control frameworks in the ... Ensure that all software development activities comply with regulatory requirements and internal risk management policies, maintaining a strong focus on risk … more
- Sodexo (New York, NY)
- …develop high-performing teams, fostering accountability, collaboration, and continuous improvement. + ** Risk Management & Compliance ** - Ensure regulatory ... You'll be at the forefront of business expansion, client relationship management , and operational excellence, all while ensuring an unforgettable guest experience.… more
- Bank of America (New York, NY)
- …product management , underwriters, document preparation groups, client facing personnel, risk management , compliance , regulatory and audit partners, and ... Rules, and Regulations + Policies, Procedures, and Guidelines + Risk Management + Critical Thinking + Decision...Management + Legal Drafting and Writing + Regulatory Compliance + Attention to Detail + Collaboration + Executive… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... provides a full range of investment banking, credit and risk management products and services relevant to...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... provides a full range of investment banking, credit and risk management products and services relevant to...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more