- 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
- Wells Fargo (New York, NY)
- …This position requires an Associate that is capable of supporting more senior Relationship Managers driving the business and developing complex relationships. The ... will:** + Participate in structuring and executing transactions and supporting more senior staff with financial and credit analysis for assigned portfolio of loans… more
- Citigroup (Getzville, NY)
- …Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... changes. + Help drive controls enhancements focused on increasing efficiency and reducing risk . + Help assist in the execution of Enterprise Risk Management… more
- American Express (New York, NY)
- …diverse team of high-performing professionals from the ground up, focused on ensuring risk and control management is embedded in the day-to-day operations of our ... * Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in...execution of initiatives to strengthen the BU's financial crime risk framework * Work with 2LOD Global Financial Crimes… more
- Zurich NA (Albany, NY)
- Health and Safety Hospitality Specialist 126449 Zurich's Large Casualty Risk Engineering team is seeking a Hospitality Specialist with industry experience in ... In this role you will: + Perform field engineering risk assessments and risk improvement services for...car. This role will be filled at either the Senior Consultant or Principal level. The hiring manager will… more
- Eliassen Group (Albany, NY)
- …portfolio alignment to the customer's mission, optimizing resource allocation, managing risk , and delivering measurable business value. _Due to client requirement, ... **Responsibilities:** **Customer Partnership & Strategic Alignment** + Serve as the senior delivery leader and trusted advisor to VA stakeholders, aligning delivery… more
- MUFG (New York, NY)
- …adequate to address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and participate in issue ... are understood across all Lines of Defense (LoDs) and risk treatment is properly identified. + Review issue intake...Oversee review process, provide updates on the review to senior leadership, and escalate any potential challenges. + Review… more
- Citigroup (Getzville, NY)
- …that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a critical ... leading activities to support implementation of the Data Governance Policy/Data Risk and Control framework. This job requires excellent communication skills needed… more
- Scotiabank (New York, NY)
- … risk policies and regulatory expectations. + Partnered with senior leadership to enhance RCSA methodologies, incorporating scenario analysis, internal/external ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...providing trusted and reliable reporting, advice and opinion to senior leadership and the Board on the state of… more