- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Capital One (New York, NY)
- …interactions with Federal Banking Regulators and providing advisory consulting to senior management with respect to onsite supervision and evolving regulatory policy ... written and verbal communication skills + Understand and appreciate risk management as it relates to financial services +...combination + At least 5 years of experience in compliance , legal, or a combination + At least 4… more
- JPMorgan Chase (New York, NY)
- …+ 6 years of financial services experience in controls, audit, quality assurance, risk management, or compliance preferred. + Proficient in Microsoft Office ... Officer and the Oversight and Control Office. Our team focuses on Risk Identification & Assessment, Control Design & Evaluation, Issue Management, and Control… more
- Citigroup (Getzville, NY)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related functions in the ... a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus… more
- Scotiabank (New York, NY)
- …products, modern model development practices, and the ability to interface with senior stakeholders across Risk , Trading, and Technology. **What You'll Do:** ... meet regulatory compliance and reporting requirements + Support the Model Risk Management team on inventory, validation, documentation, and review of models in… more
- TD Bank (New York, NY)
- …manage, monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the bank's financial reporting ... analysis and support for key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide seasoned and deep business insights,… more
- BMO Financial Group (New York, NY)
- …and wallet share across prime services. + Partner with Equities, Prime Finance/Trading, Risk , Operations, Technology, Legal, and Compliance to scale the platform ... merger and acquisitions advisory services, securitization, treasury management, market risk management, debt and equity research and institutional sales and… more
- Bank of America (New York, NY)
- …internal/external stakeholders. * Monitor borrower performance, financial condition, and covenant compliance to ensure timely risk rating adjustments and ... of different banking and legal systems, as well as senior level bankers and governmental agencies. Lead workout negotiations...exposures, with an emphasis on the most complex and high- risk credits. The role is central to protecting the… more
- Deloitte (New York, NY)
- Healthcare Clinical Documentation Specialist - Senior Consultant Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted ... on Feb 28, 2026 Work you'll do As a Senior Consultant in our Regulatory, Risk , &...for accuracy of coding and documentation to ensure regulatory compliance + Apply knowledge of medical terminology, disease conditions… more