- American Express (New York, NY)
- …well-documented rationale. + Conduct gap assessments and develop frameworks to strengthen risk controls, aligning with evolving regulatory standards. + Design ... Communicate validation results, insights, and recommendations effectively to business partners, senior leadership, and risk committees. + Research emerging… more
- KeyBank (Buffalo, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Sr Compliance Manager is responsible for leading a team within a function, product or process which ensures Key ... and understands and complies with current regulation. The Sr Manager will sit in the second line of defense...candidate will have experince in developing and implementing a risk based BSA/AML as it relates to Virtual Currency.… more
- Citigroup (New York, NY)
- The Account Manager for Depositary Receipt Services is responsible for managing a portfolio of existing Depositary Receipt (DR) client relationships. This role ... global capital markets, and best practices in client servicing. The Account Manager serves as the primary point of contact for corporate issuers, investors,… more
- American Express (New York, NY)
- …types. + Conduct gap assessments and establish robust framework to strengthen model risk controls and meet heightened regulatory standards + Conduct AI/ML ... industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make an impact in this role?** The… more
- SMBC (New York, NY)
- …skills, effective business communication, attention to detail, and knowledge of regulatory requirements related to risk management **Role Objectives** + ... with internal policies and external regulations. Present compliance reports to senior management and regulatory bodies. + Stakeholder Collaboration: Work… more
- TD Bank (New York, NY)
- …As part of Marketing's US Consumer Lending Acquisition Team, the Marketing Planning Manager will lead the strategic planning and campaign needs for TD Bank's US ... in Agile Framework as a Pod Owner, the Marketing Planning Manager partners with key stakeholders to deliver complex, large-scale direct-to-consumer acquisition… 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 ... oversight. + Identify priorities within function(s) of oversight and raise to senior leadership to incorporate into financial plan. + Collaborate across WIAM… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Relationship Manager (RM) in ABL and Factoring who is responsible for managing a portfolio of commercial clients who… more
- Independent Health (Buffalo, NY)
- …a culture that fosters growth, innovation and collaboration. **Overview** The Manager , Tax Accounting, shall assist with the development, execution, and supervision ... the timely and accurate filing of all quarterly and annual tax and regulatory submissions. This will include the accurate completion and review of quarterly tax… more
- Chobani (Rome, NY)
- …is preferred. These roles will work in partnership with the Capital project manager responsible for the construction of the dairy processing portion of the new ... Quality, etc to ensure seamless integration of process engineering solutions Risk Management: Identify and mitigate potential risks associated with process… more