- Citigroup (Getzville, NY)
- …these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related functions in the ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well… more
- JPMorgan Chase (New York, NY)
- …Drives thought leadership within the product line + Executes work according to compliance standards, risk and security, and business objectives + Considers ... can make a direct and meaningful impact. As a Senior Lead Infrastructure Engineer at JPMorgan Chase within the...and systems, anticipating issues, and finding ways to mitigate risk + Works with other platforms to architect and… more
- American Express (New York, NY)
- …the future of American Express. The Platforms and Capabilities team within Global Risk and Compliance (GRC) is responsible for building and implementing ... experience gathering and documenting business requirements. + Interest in enterprise risk , compliance , or financial regulation. + Demonstrated project management… more
- Citigroup (New York, NY)
- …Business Associate Vice President supports the Global Head of Internal Audit-Legal, Compliance & Risk and Business Execution Manager on day-to-day operational ... items + Complete financial and regular reporting deliverables including monthly forecasts, Risk Committee and other client reporting, and ad hoc requests + Advance… more
- 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
- Citigroup (Getzville, NY)
- …data issues and implement corrective actions. + Collaborating with Operations, Technology, Compliance , Legal, Risk & Control, and business unit managers to ... **Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The...Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory Reporting policies, with… more
- CBRE (New York, NY)
- …Oversee legal matters for CBRE DSF, including advising on corporate governance, compliance , employment, litigation, and risk management matters and supervising ... Sr Counsel, Debt and Structured Finance Job ID...Compliance ) to thoroughly identify, assess and thoughtfully mitigate risk exposure. + Develop and implement best practices and… more
- Bank of America (Elma, NY)
- …Join us! **Job Description** Assigned as a market or industry level resource, the Senior Credit Products Officer ( Sr . CPO) is a highly skilled resource, ... Management Services Organizations (MSO/DSO). Involvement with monitoring activities/approvals including covenant compliance is also part of the Sr . CPO's… more
- Molina Healthcare (NY)
- …Cybersecurity Risk Management programs, concentrating on internal and third-party risk assessments and audits. Assessment and compliance activities include ... + Develop and monitor metrics and prepare reports for senior management. + Monitor the inventory for vendors and...relevant experience in cybersecurity with a focus on governance, risk and compliance . + Professional certification(s) such… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Senior Product Manager, Commercialization - US Business Deposit...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
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