- SMBC (New York, NY)
- …and analytic tools. You will also help advise senior leaders in Risk , Business, and Regulatory Compliance functions on the operation of their businesses ... the role will involve close partnership with the firm's Technology functions to develop and implement the required systems...including both physical and transition risks. + Collaborate with senior management to integrate climate risk into… more
- US Bank (New York, NY)
- …Strategy and Corporate Affairs. Includes identifying auditable entities and assessing compliance risk across all auditable entities; determining appropriate ... audit cycles and audit strategy for the compliance risk framework; and determining necessary audit...other internal audit subject matter teams (eg, Business Lines, Technology , Anti-Money Laundering, Model, Risk Management, Data,… more
- Capital One (New York, NY)
- …and mitigating risk , developing mitigation plans, business initiatives, and other risk management and control activities + Provide senior management with ... appropriate risk decisions, and allocating appropriate attention and resources to risk management + Influence senior management to drive realization and… more
- CIBC (New York, NY)
- …and market developments that may impact the business. + Provide timely and accurate market risk updates to senior management. + Ensure the integrity of risk ... products and initiatives, including risk assessment and risk capture. + Work with technology and...originating from Commodities trading. + Develop and enhance portfolio risk and stress testing. + Ensure compliance … more
- Lincoln Financial (Albany, NY)
- …pertinent documentation and communications for all assessments in Lincoln's online information technology (IT) governance, risk , and compliance platform. + ... Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that… more
- Zurich NA (Albany, NY)
- …of credit risk exposures across all lines of business. + Ensure compliance with relevant regulatory standards and internal risk policies. Lead credit ... Head of Credit Risk Management 125236 Zurich is currently looking for...reporting tools and analytics to provide actionable insights to senior management. + Stay ahead of industry trends, emerging… more
- Highmark Health (Buffalo, NY)
- …and alternative strategies to mitigate concerns over operational performance and program compliance . + Actively collaborates and presents with Risk Partner and ... and regulator meetings (Insurance Department, HHS/CMS, Department of Health) on key risk and compliance related activities, issues, and remediation, promoting… more
- Coinbase (Albany, NY)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal ... partners (eg, Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors. Strategically manage these… more
- Wells Fargo (Plainview, NY)
- …their needs and grow the business + Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention + Ability to follow ... us! **About this role:** Wells Fargo is seeking a Senior Branch Premier Banker (SAFE) in Consumer and Small...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- American Express (New York, NY)
- …of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. ... controls, and anti-corruption. The team will partner closely with Technology to develop and deploy next generation capabilities that...broader needs of the team. Working closely with the Senior Vice President of Financial Crimes Risk … more