- Citigroup (New York, NY)
- …QA workflow tool. + Drive positive change for T&BE to strengthen its risk management and control environment through successful Issue/RBCM remediation. + Support ... organization with Citigroup's size. + Meaningful knowledge of the risk management framework, including risk ...complex environment. + Strong ability to engage at the senior management level and demonstrated communication experience… more
- Wells Fargo (New York, NY)
- …listed below. Visit Benefits - Wells Fargo Jobs (https://www.wellsfargojobs.com/en/life-at-wells-fargo/ benefits ) for an overview of the following benefit ... role:** Wells Fargo is seeking a Investment Banking Client Strategy Consultant, Senior Assistant Vice President ( Senior Business Execution Consultant) in… more
- Citigroup (New York, NY)
- …to prevent violations of law, rule, or regulation and design and delivery of a risk management framework that maintains risk levels within the firm's ... Serves as a senior function/business/product compliance risk officer covering...best-in-class Compliance, programs, policies and practices for Independent Compliance Risk Management (ICRM). Translates ICRM strategy and… more
- Coinbase (Albany, NY)
- …clear findings, risk implications, and pragmatic, actionable recommendations to senior management and relevant stakeholders. Partner with leadership to ... is to objectively evaluate and audit the effectiveness of governance, compliance, risk management , and control process. The in-house Coinbase Internal Audit… more
- Guidehouse (New York, NY)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to...this growth strategy. This new hire will be a senior business builder with a high-profile personal network with… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Senior Specialist, Product Management Senior Specialist, Marketing ... strategy? Role The Marketing Services team within Services is looking for a Senior Specialist to support the Marketing Services product suite designed for North… 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 ... Type Full-time Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior ...works with CU leadership to support the Compliance and Risk Management Program with a primary focus… more
- Citigroup (Getzville, NY)
- …critical component of Citi's first line of defense for Wholesale and Counterparty Credit Risk Management and works in conjunction with 1st and 2nd line Business ... experience + Generation of reports and concise PowerPoint presentations for stakeholders and senior management + Project Management skills with experience… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Senior Analyst, Audit - Capital Markets **Requisition ID:**...the design and operations of the Bank's internal controls, risk management and governance processes. We are… more
- TD Bank (New York, NY)
- …Bank 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 ... + Serves as a source of expert advice to senior management in field of specialty +...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more