- Wells Fargo (New York, NY)
- …Lending COO team across a variety of key ad-hoc projects, including pipeline reporting , finance and capital forecasting, and other critical initiatives + Prepare ... reporting and presentation materials and support relationship management with...planning and execution of programs and initiatives focused on risk mitigation, efficiency, and customer experience + Collaborate and… more
- American Express (New York, NY)
- …is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company ... manages risk . We are committed to growing our audit staff...for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and key internal capabilities… more
- Guardian Life (New York, NY)
- …strategic and tactical guidance to business and technology teams on secure architecture, risk mitigation, and compliance. + Act as a security leader and liaison for ... Ensure global cybersecurity services, SLAs, KRIs, and processes meet defined objectives ** Risk Management & Governance** + Facilitate risk assessments, threat… more
- American Express (New York, NY)
- …seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management, and mitigation across US Consumer Business Services ... has strong subject matter expertise across key banking regulations and excels in balancing risk with practical business needs. This role is part of a team that… more
- MTA (New York, NY)
- …complex program with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical safety ... responsible for managing and developing staff, technology, and processes to reduce risk with the evolving cyber threat landscape and changing technology portfolio.… more
- M&T Bank (Binghamton, NY)
- …monitoring overdrafts, rate changes, payment delinquencies, maturities, third party reporting and other portfolio exceptions. Manages restricted loan reserve ... accounts and processes transactions in accordance with loan covenants and Risk 's employee as signer account standards. + Responds to and resolves the most complex… more
- University of Rochester (Rochester, NY)
- …to senior leadership and act as the primary advisor on compliance-related matters. Risk Identification and Management: + In partnership with University Audit and ... Risk Assessment + Department, Identify, assess, and prioritize compliance...privacy laws, and financial aid compliance. Compliance Investigations and Reporting : + Oversee the investigation of reported compliance concerns… more
- Marex (New York, NY)
- …as well as providing compliance advisory services regarding various other regulatory reporting requirements, including TRACE and RTRS reporting . The position ... to resolving issues with consideration to regulatory requirements, regulatory and firm risk and industry best practices. In addition, this individual will be… more
- TD Bank (New York, NY)
- …The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or systems. Daily activities involve providing ... leadership, direction, and necessary quality assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This role… more
- Zurich NA (New York, NY)
- …responsible for leading and managing a team to execute complete and accurate reporting deliverables for management/Business Unit reporting , IFRS reporting ... This role will work closely with the Corporate Controller to deliver reporting requirements, coordinate with external auditors, coordinate with Corporate HQ in… more