- Capital One (New York, NY)
- …leading banking and technology company seeking to reimagine banking. One of our key risk management priorities is to continue to transform our AML and Sanctions ... to enable rigorous, nimble, and sustainable AML and Sanctions risk management , delivered through partnership between the...who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with deep… more
- Citigroup (Getzville, NY)
- …the Risk CAO has strategic and operational responsibilities to support Citi Chief Risk Officer and the Independent Risk organization to achieve its ... with a focus on governance, control effectiveness, regulatory engagement, risk communications, and financial performance including resource management .… more
- HSBC (New York, NY)
- …balance sheet through monitoring risk -weighted assets (RWA) and deployment of appropriate risk management tools to price appropriately for risk and to ... risks in liaison with the Head of Group Compliance, Global Business Compliance Officer , Area Compliance Officer or Local Compliance Officer , ensuring… more
- Heritage Financial Credit Union (Middletown, NY)
- …across the organization, helping to support our culture of integrity, transparency, and risk management . Here's a little about us: Heritage Financial Credit ... works with CU leadership to support the Compliance and Risk Management Program with a primary focus...of the BSA and cooperate with the designated BSA Officer in assuring compliance. ESSENTIAL FUNCTIONS AND RESPONSIBIITIES +… more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer as a **Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk … 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 ... bias, and compliance. + Evaluate the effectiveness of data governance, model risk management frameworks, and automated controls. + Ensure audits are… more
- American Express (New York, NY)
- …(GRC) is an independent risk management function, led by the Chief Risk Officer , with the mission of ensuring that American Express operates in a safe, ... manner with all regulatory expectations. GRC establishes and maintains the enterprise risk management framework, conducts independent risk assessments, and… more
- Wells Fargo (Long Island City, NY)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with ... role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part...moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business… more
- Citigroup (New York, NY)
- … Risk Analyst, Credit Risk Manager, Credit Risk Officer , Credit Portfolio Analyst, Remedial Management Analyst or related position involving global ... for its New York, New York location. Duties: Apply credit risk management standards in providing analysis, greenlight, underwriting, first-line-of-defense… more
- Wells Fargo (New York, NY)
- …Lending, Commercial Banking, Corporate & Investment Banking, and Wealth & Investment Management . Wells Fargo ranked No. 47 on Fortune's 2023 rankings of America's ... this role:** Wells Fargo is seeking a strategic and results-driven Chief Financial Officer (CFO) of the Equities Division within Corporate & Investment Banking (CIB)… more