- Bank of America (New York, NY)
- Business Financial Control Product Associate-Distressed Products New York, New York **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/XMLNAME Business -Financial- Control -Product-Associate-Distressed-Products\_25033021) **Job Description:** At Bank of America,… 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)** ... Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and… more
- BMO Financial Group (New York, NY)
- …of unaddressed risk factors/ compliance gaps, and recommends appropriate controls . + Builds effective professional relationships with business /groups. + ... to assigned business /group on implementation of solutions aligned to regulatory risk appetite based on an understanding of business operations and… more
- Deloitte (New York, NY)
- …for delivering application security for Oracle Cloud ERP, HCM, SCM and business process controls implementations and assessments. Responsibilities will include ... assessment, design and implementation of application security, automated controls and governance, risk and compliance (GRC). Qualifications Required: + 3+ years… more
- Guidehouse (New York, NY)
- …will be fundamental to this growth strategy. This new hire will be a senior business builder with a high-profile personal network with Financial Crimes ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...part of this strategic initiative to aggressively grow the business + Evaluate internal control structures to… more
- American Express (New York, NY)
- …to challenge and be challenged; + Ability to communicate oversight findings to credit risk peers, business partners, and senior executives; + Strong verbal ... Risk Appetite Framework (RAF) results and escalations and Control and Compliance (C&C) metrics + Utilize SQL and/or...challenged; + Ability to communicate oversight findings to credit risk peers, business partners, and senior… more
- TD Bank (New York, NY)
- …data and dialogue with relevant parties. Ensure that all risks are transparent to Risk Management, Business Leaders and Senior Management. + Participate in ... York, United States of America **Hours:** 40 **Line of Business :** Risk Management **Pay Detail:** $175,000 -...10+ years of relevant experience in Capital Markets, Market Risk or related control functions. + Prior… more
- M&T Bank (Buffalo, NY)
- …performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... to Divisional peers, Technology leadership team, Management Group and business partners. Oversees development and career planning for all... Appetite. + Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing… more
- American Express (New York, NY)
- …of the Company's risk taxonomy + Support effective reporting of the Company's aggregate risk profile to senior risk governance fora + Support Treasury to ... of Defense function) is responsible for identifying and managing risk across all business units, functions, processes,...level, and support oversight of the implementation of related risk controls as appropriate + Provide effective… more
- Wells Fargo (New York, NY)
- …overall financial circumstances and goals + Understand and manage risks in the business by adhering to policies, procedures and controls and ensuring compliance ... + Knowledge and understanding of Branch Banking compliance controls , risk management, and loss prevention +... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more