- Citigroup (Queens, NY)
- …skills. + Data Management: Familiarity with data governance, data quality, and compliance frameworks. + Technical Skills: Experience with risk systems, capital ... This Senior Vice President (SVP) position within Citi's Capital...RWA Forecasting frameworks under Basel IV. The role bridges Risk , Front Office, Finance, and Technology, requiring regulatory expertise,… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst** **will own...management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make… more
- Coinbase (Albany, NY)
- …you'll be doing (ie. job duties):* * Lead and drive GRC (Governance, Risk , and Compliance ) projects to support ESTO's compliance with regulatory and ... and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data...mechanisms, including the PMO. In this role, you will lead special projects focused on closing operational gaps within… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager provides advice, support and… more
- M&T Bank (Buffalo, NY)
- …analysis across IR, FX and non-derivative transactions + Provide CCR slides for senior management discussion and risk governance committees + Perform wrong way ... salary recommendations, performance management and terminations. + Adhere to applicable compliance /operational risk controls in accordance with Company or… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Lead Commercial Banking Relationship Manager supporting the Brooklyn Market. Learn more about the career ... in growing relationships + Act as an advisor to senior leadership to develop, influence, or lead ...independently with minimal supervision + Experience identifying and mitigating risk , ensuring compliance with processes and procedures… more
- Capital One (New York, NY)
- …Advisor Senior Manager Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know Your Partner" ("KYP") ... created role is an exciting opportunity to establish and lead the AML framework in support of payment network...and partner reviews. The Senior Manager AML Compliance Advisor performs a key risk management… more
- KeyBank (Amherst, NY)
- …providing superior internal and external client service while anticipating and mitigating risk to KeyBank. Lead projects and initiatives and offers suggestions ... provide superior service directly for bank clients while maintaining risk management, compliance with bank policies and...providing superior internal and external client service while managing risk to KeyBank. Assist or lead projects… 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 ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice… more
- Heritage Financial Credit Union (Middletown, NY)
- …Job Type Full-time Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you ... Senior Lending Compliance Analyst - Remote... laws and regulations. + Facilitate completion of Consumer Compliance Risk Assessment + Work with department… more
Recent Jobs
-
Restaurant Sous Chef
- Boqueria Restaurant (New York, NY)
-
Executive Restaurant Chef
- Marriott (Grapevine, TX)