- American Express (New York, NY)
- …and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terrorism ... comprises all aspects of the Company's first and second-line financial crime risk management (FCRM) activities, including all lines of businesses in the United… more
- M&T Bank (Buffalo, NY)
- …competitive behavior across all channels *Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Company's Risk Appetite. *Design, implement, maintain and enhance internal controls...conclusion of each project providing recommendations and potential project solutions . + On-the-Job Training - The fundamental skills taught… 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 ... cross functional partners including compliance stakeholders , Line of Business and risk partners + Communicate project updates and reporting results effectively to… more
- Oracle (Albany, NY)
- …offices, data centers, and regional operations. The role spans risk -based decisioning, stakeholder communication, CAB facilitation, war-room leadership, automation ... of low- risk workflows, and data-driven continuous improvement. **About the team**...design and operate resilient, scalable, and privacy-aware physical security solutions in close partnership with Real Estate & Facilities,… more
- American Express (New York, NY)
- …compliantly-across the United States. As part of Enterprise Marketing Platforms & Solutions (EMPS), CCR operates at the intersection of marketing execution, risk ... we continuously evolve our processes to strengthen controls, reduce risk , and enable the business to move faster with...breakdowns and emerging risks with a focus on sustainable solutions + Manage Corrective Action Plans (CAPs) and Operational… more
- Citigroup (New York, NY)
- …Office, using their subject matter expertise to be able to provide meaningful solutions that are functional and sustainable to put Markets data under governance. The ... team is responsible for driving data control transformation in the underlying risk and control processes to manage poor data quality risk . The ideal candidate… more
- Wells Fargo (New York, NY)
- …(CIB) delivers a comprehensive suite of banking, capital markets and advisory solutions , including a full complement of sales, trading and research capabilities, to ... modeling to ensure accurate and timely and accurate monitoring, accurate risk ratings, covenant compliance, watchlist updates, recognition of potential problems… more
- Wells Fargo (New York, NY)
- …outstanding talent. It all begins with you. **Wholesale Banking** provides financial solutions to businesses across the United States and globally. Our four major ... Real Estate, and Wells Fargo Commercial Capital. We also have groups in credit risk , group risk , finance, marketing, human relations, and the Wholesale Chief… more
- Dow Jones (New York, NY)
- **About the Team:** The Global Risk , Security and Resilience team manages the company's operational risks and advises the business on other commercial, strategic or ... business resilience (incident & crisis management, business continuity), digital risk , event security, global operations & insights, executive safety, health,… more
- CIBC (New York, NY)
- …between all Capital Markets Front Office teams, and the Infrastructure and Risk / Compliance Partners. The Team supports the Capital Markets Front Office businesses ... assessment, consulting, and reporting on a comprehensive inventory of operating risk and controls involving people, technology, processes or external events that… more