- JPMorgan Chase (New York, NY)
- …and compliance steps and managing documentation retention. You will interface with senior stakeholders across risk , compliance, controls, and legal domains, ... **Job Responsibilities:** + Serve as the primary liaison with senior stakeholders across risk , compliance, controls, and...capabilities, and skills:** + 6+ years of experience in risk and compliance, business management , or a… more
- Deloitte (Rochester, NY)
- …and related software + 2+ Years Experience submitting written and oral reports to senior management and clients + 2+ Year Experience of providing advice ... AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic...matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk … more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Santander US (New York, NY)
- …portfolio. The candidate will work closely with Corporate and Sponsor coverage teams, and risk management . The position requires a self-starter who is able to ... take initiative and work with senior analysts. Candidates to join Santander's investment team for...will interact with internal colleagues from Industry Banking, Credit Risk Management , and Capital Markets. * Works… more
- American Express (New York, NY)
- …compliance. The ideal candidate will bring experience in data governance, issue and risk management , and a strong background in financial data within a ... role?** This role is part of the Data Issue Management & Risk Monitoring function within the...audit readiness. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders,… more
- CBRE (Albany, NY)
- …fast paced working environments + Sales focussed contract negotiation skills + Demonstrate senior management leadership + Good numeracy skills + Able to ... agreements, including but not limited to: commercial terms, areas of risk and reward, operational compliance, cost control, financial responsibilities and… more
- Publicis Groupe (New York, NY)
- …the grain. It feels safe. It feels like the sensible thing to do. But the greater risk is failing to stand out. We believe in the power of difference to make a ... focusing on establishing and championing processes, operational and delivery efficiency, risk mitigation and resolution; and the assembly, mentorship, and … more
- Citigroup (Getzville, NY)
- …ensure proper awareness and communication to applicable stakeholders, including regulators and senior management as applicable. + Supports key stakeholders in ... Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and Monitors, Risk… more
- TD Bank (New York, NY)
- …results (acquisition, retention, customer experience, engagement and market share) + Supports Senior Management as a subject matter expert for the product(s) ... of the P&L, ongoing competitive research and review of marketing/ risk management tactics + Ensures effective product...forecast and contribute to strategic direction of the product management function and provide advice to senior … more
- BMO Financial Group (New York, NY)
- …and transactions originate. + Works with stakeholders to ensure effectiveness of risk management controls, analysis and monitoring on a transactional and ... of the assigned portfolios are maintained within the Bank's risk tolerance, policies & procedures, and meet financing guidelines....decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on… more