- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Builds a high-performance ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Develop and execute strategic… more
- Amalgamated Bank (New York, NY)
- …execution, and reporting. This role combines advanced technical expertise with leadership and risk management skills to assess the integrity, risk , and ... . + Evaluate the effectiveness of data governance, model risk management frameworks, and automated controls. +...learning, or AI environments. + Strong background in IT risk , data governance, and regulatory compliance . +… more
- Wells Fargo (New York, NY)
- …+ Develop and Lead the design, implementation, and delivery of practical pricing and risk management solutions in XVA + Review and analyze complex multi-faceted, ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- City of New York (New York, NY)
- …Services (ACS) consists of the following: - Engineering Audit; - Vendor Contract Audits & Risk Management , - Internal Audit/ Risk Management , - Non-Public ... to DCAS's operations and its thirteen (13) lines of service by, controlling risk management , improving quality of performance, efficiency, and cost recovery;… more
- JPMorgan Chase (West Harrison, NY)
- …relationships; prepare timely and accurate performance reports + Actively engage in Risk Management ; including Know Your Customer procedures, Account Reviews and ... needs. As a Private Client Investment Associate in JP Morgan Wealth Management , you will provide client service, operational marketing and administrative support to… more
- Community Housing Innovations (Commack, NY)
- Crisis Management Coordinator Job Details Job Location LI- Moreland - Commack, NY Position Type Full Time Salary Range $75000.00 - $75000.00 Salary/year Description ... service staff across the organization to discuss service modalities and behavioral management strategies and to troubleshoot difficult client cases. + Develop a… more
- City National Bank (New York, NY)
- …addition to GTS, Capital Markets includes Loan Syndications, Foreign Exchange Sales, Interest Rate Risk Management Sales, Global Markets Trading & Risk , and ... and risk reporting, appropriate and timely escalations, etc. * Proactive risk management culture: Proactively manage all applicable risks (eg transactional,… 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
- Wells Fargo (Purchase, 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)
- …testing + Analyze regulatory and industry cybersecurity requirements and frameworks over risk management , technology, and information security + Maintain the ... (CCSP) + Experience leading teams in technology, cybersecurity, or information security risk management + Experience with using data analytic tools, data… more