- Wells Fargo (New York, NY)
- …obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk ... identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program… more
- Wells Fargo (New York, NY)
- …obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk ... identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program… more
- Wells Fargo (New York, NY)
- …obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk ... identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program… more
- Citigroup (Brooklyn, NY)
- …knowledgeable about the client's accounts and business with the bank and uses sound judgment with customers and transactions + Energetically greet and interact with ... with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and… more
- Bloomberg (New York, NY)
- …matter expertise in data privacy laws, rules, regulations, and industry standards, including sound working knowledge of EU GDPR and US state privacy laws as well ... to the development of others; and * Law degree preferred, but not required **Does this sound like you?** Apply if you think we're a good match. We'll get in touch to… more
- Customs and Border Protection (Champlain, NY)
- …other responsible work that demonstrated the ability to: Make arrests and exercise sound judgment in the use of firearms; deal effectively with individuals or groups ... law enforcement action in light of applicable laws, court decisions, and sound law enforcement procedures; and develop and maintain contact with a network… more
- Wells Fargo (New York, NY)
- …obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk ... identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program… more
- Mizuho Corporate Bank (New York, NY)
- …CIA, CISA, CFE) or license relevant to the profession. + Demonstrates a sound understanding of the financial services industry, including audit, financial, equity & ... risk management, supervisory examinations, or their equivalent. + Demonstrates a sound understanding of internal audit principles, practices and techniques, the… more
- Wells Fargo (New York, NY)
- …obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk ... identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program… more
- Wells Fargo (New York, NY)
- …obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk ... identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program… more