- Capgemini (New York, NY)
- …and recommendations to improve risk management practices, particularly in areas such as operational risk , resiliency risk , IT risk , data privacy ... risk + Developing and implementing control frameworks to enhance operational risk management. **Responsibilities:** + Lead/manage consultant teams and… more
- Wells Fargo (Forest Hills, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... career" in the US Join us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the… more
- Bank of America (New York, NY)
- …throughout the lifecycle. Works with other groups as needed, including Compliance, Audit, Operational Risk , and Technology to ensure effective controls over data ... Data Policy Manager Charlotte, North Carolina;New York, New York; Jersey...audience. + Strong influencing and partnership skills, including with senior FLU and Risk leaders. + Develop… more
- American Express (New York, NY)
- … risk management programs, including Risk and Control Self Assessments, operational risk event management, operational risk issue management. ... and Compliance organization and led by the Chief Risk Officer, manage operational risks associated with...risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of… more
- KeyBank (Amherst, NY)
- …and in collaboration with other members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth and trust ... apply those to testing, monitoring, issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, and… more
- American Express (New York, NY)
- … risk decisions and customer experiences across the credit and fraud lifecycles. The Senior Manager will be responsible to drive data strategy for the CFR ... implement bespoke data products and drive effective strategies. This Manager will be responsible to drive data strategy for...data driven insights to improve return on investment, manage operational risk in third party relationship and… more
- KeyBank (Amherst, NY)
- …assigned to ensure accurate and timely regulatory reporting and the mitigation of operational risk . + Develop rapport and communication with Compliance and LOB ... may lead to an AML investigation or CIP/OFAC escalation. + Provide ongoing operational support to ensure timely and accurate completion of AML functions, including… more
- M&T Bank (Buffalo, NY)
- …and billings for approval. Maintains financial expense records.Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... and being an initiative-taking communicator on behalf of the manager . **Primary Responsibilities:** + Creates non-routine correspondence and communications on… more
- Bank of America (New York, NY)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... the market and manages the market expenses. The MCRM partners closely with the Senior Client Relationship Manager (SCRM) to support the ongoing development of… more
- TD Bank (New York, NY)
- …**Line of Business:** Finance **Job Description:** The Treasury Liquidity Manager maintains, enhances and develops reporting processes, control frameworks, and/or ... supports the work of junior team members, providing guidance and advice as a senior member of the team. **Depth & Scope:** + Highly seasoned professional role… more