- Citigroup (New York, NY)
- …to effectively communicate at all organizational levels including the ability to influence senior Risk , Finance, Data and Business Line senior stakeholders ... Risk , Retail Credit Risk , Markets Risk , Independent Risk , Compliance , Finance,...skills are required to negotiate internally, often at a senior level. The role will actively apply a range… 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
- 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
- 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
- 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
- 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 ... About this role: Wells Fargo is seeking a Senior Counsel in the Markets Section of the...risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… 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 (Queens, NY)
- …valuable. Experience with term structure model is preferred. A firm understanding of model risk management regulatory guidance SR 11-7 as it relates to effective ... matter expertise are critical. You will be interacting with senior members of the Front Office, Market Risk...the team. + Write high-quality model validation documents in compliance with model risk management policy and… 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
- 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 - US Business Deposit Products...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more