- CIBC (New York, NY)
- … risk committee. You'll engage with stakeholders across the bank, produce regular risk reports for senior leadership, and drive continuous improvement in our ... - Oversee the production and delivery of regular model risk reports to senior management, risk...and Experience** - You can demonstrate experience in model risk management, regulatory compliance , and policy development.… more
- Humana (Albany, NY)
- …to the Vice President, Internal Audit. The Director Internal Audit will develop and lead risk based operational audits and consulting projects to help minimize ... segment auditable entities are up-to-date and coverage is monitored regularly to ensure compliance with policies + Collaborate with other risk and compliance… more
- TD Bank (New York, NY)
- …forecasts, manage relationships with various business partners and responsible for compliance / risk and governance for the application. Responsible for ... information is protected and that the application is compliant from a risk /privacy perspective, including adherence and compliance with enterprise application /… more
- Citigroup (New York, NY)
- …Data Governance, and/or Data Risk and Control related work. + Manage and lead Data Governance, and/or Data Risk and Control, policy, practices, and standards ... and concisely articulate progress on the Data Governance strategy and/or Data Risk and Control framework for senior leadership and regulatory updates.… more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- Wells Fargo (Brooklyn, NY)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- AON (New York, NY)
- …Solutions is a leading Cyber Reinsurance Intermediary dedicated to delivering innovative risk transfer solutions for cyber exposures. We operate at the intersection ... of reinsurance, risk management, and data-driven decision making to support our...seeking a cyber underwriting professional to serve as the lead administrator for a Cyber (re)insurance facility. The successful… more
- Wells Fargo (New York, NY)
- …impact and handle portfolio of accounts and regular portfolio reviews to manage risk and lead problem loan resolutions, where applicable + Strategically ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Citigroup (New York, NY)
- …internal areas including: ICRM Sanctions, Control Functions, FinCrime Functions and In-Business Risk to address compliance issues which may impact Services ... **Services Sanctions Operations - Level 2 Payments Lead ** **Grade: C15** + **Overview** Services is a...and previous exposure to managing large teams, control / risk / compliance related functions. + Demonstrated… 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
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