• Senior Manager - Enterprise Control…

    American Express (New York, NY)
    …teams throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this ... role?** This ** Senior Manager of Regulatory & Audit Exam Management** will...appropriate. **Minimum Qualifications:** + 4 years in a financial risk management function (eg, audit, compliance , operations,… more
    American Express (08/14/25)
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  • Senior Consultant - Financial Services…

    Deloitte (Jericho, NY)
    Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... path to value creation. Work You'll Do As a Senior Consultant, you will collaborate with our global network...materials, and proposals The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance more
    Deloitte (06/18/25)
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  • Senior Lead Counsel 2 - Corporate Law M&A…

    Citigroup (New York, NY)
    …and/or primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance , Finance, CAO, CCO), the Legal Management Council (LMC), ... on issues of Corporate Law + Key stakeholder in senior forums covering strategy, risk management, corporate...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
    Citigroup (07/12/25)
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  • Senior Director, Lead AML Advisor for Card…

    Capital One (New York, NY)
    …and mitigating risk , developing mitigation plans, business initiatives, and other risk management and control activities + Provide senior management with ... decisions, and allocating appropriate attention and resources to risk management + Influence senior management to...be regularly worked. McLean, VA: $234,000 - $267,100 for Sr . Director, Compliance New York, NY: $255,300… more
    Capital One (08/13/25)
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  • Senior Policy Analyst

    City of New York (New York, NY)
    Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in assessing their ... individual City agencies to help them create and enhance risk management and compliance programs and develop...compliance with legal requirements and best practices. The Senior Policy Analyst will be responsible for the following:… more
    City of New York (08/13/25)
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  • Senior Lead Commercial Banking Portfolio…

    Wells Fargo (New York, NY)
    …structuring complex credit facilities + Deep understanding of credit policy, regulatory compliance , and enterprise risk management principles + Proven experience ... **About this role:** Wells Fargo is seeking a Senior Lead Commercial Banking Portfolio Manager within the...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
    Wells Fargo (08/27/25)
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  • Senior Lead Commercial Banking Relationship…

    Wells Fargo (New York, NY)
    …and works independently with minimal supervision + Experience identifying and mitigating risk , ensuring compliance with processes and procedures + Excellent ... **About this role:** Wells Fargo is seeking a Senior Lead Commercial Banking Relationship Manager supporting the...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
    Wells Fargo (08/02/25)
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  • Senior Policy Analyst

    City of New York (New York, NY)
    Job Description The Mayor's Office of Risk Management and Compliance (MORMC), which was created by Mayor Eric Adams to assist City agencies in identifying and ... individual City agencies to help them create and enhance risk management and compliance programs and develop...of the Director and Deputy Director(s) of MORMC, the Senior Policy Analyst will work directly with City agencies… more
    City of New York (08/13/25)
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  • Investment Banking Client Strategy, Senior

    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
    Wells Fargo (08/27/25)
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  • Sr . Analyst, Fund Administration…

    CIBC (New York, NY)
    …Products, Implementing Policies, Independent Judgment, People Management, Prioritization, Regulatory Compliance , Risk Management, Taking Initiative At CIBC, we ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Sr . Analyst, Fund Administration will be responsible for the overseeing… more
    CIBC (08/09/25)
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