- Wells Fargo (New York, NY)
- …independent judgment while developing expertise in the function, policies, procedures, and compliance requirements + Partner with senior peers within the context ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (New York, NY)
- …and timely and accurate monitoring, accurate risk ratings, covenant compliance , watchlist updates, recognition of potential problems loans of leveraged ... and aggregate reporting. Provide and present portfolio updates as needed to senior leadership, risk management and coverage partners. + Lead coordination… more
- Citigroup (New York, NY)
- The Business Sr . Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...building ties with other business teams. + The Business Sr . Lead Analyst will ensure that data is summarized… more
- Citizens (Tarrytown, NY)
- …account opening, closing and maintenance, settlements, fee processing, etc.. + Partner with Sr . Leaders and Risk to lead the preparation activities and ... while intimately focusing on each client's unique circumstances. The Investment Operations Sr . Manager will be responsible for effective and efficient oversight of… more
- Citigroup (Getzville, NY)
- …to resolve Data Quality issues + Lead project management activities + Support senior management strategic vision + Appropriately assess risk when business ... The Data Quality Sr . Analyst helps to ensure data sourced and...and practices + Assist in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in… more
- Citigroup (New York, NY)
- + The Model/Anlys/Valid Sr . Lead Analyst is a senior level position responsible for providing analysis and insight of legal entity and product financial results ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. +...rapid decisions against market condition changes + Ensures the compliance of development and validation of models with respect… more
- Zurich NA (New York, NY)
- Sr . Middle Markets Technology Underwriter 124664 Zurich Middle Markets has delivered double-digit growth over the last four consecutive years, and we strive to ... team in the East Region, and hire an experienced Senior or Assistant Vice President, Technology Underwriter. In this...+ You will leverage your Technology underwriting acumen across risk assessment, exposure evaluation and pricing to generate and… more
- TD Bank (New York, NY)
- …+ Understand all Legal, Regulatory, and Rules for relevant markets, ensuring product compliance with all relevant regulations and risk management policies. Work ... with internal Risk & Compliance partners to ensure product suite meets...of the product management function and provide advice to senior leadership. + Ability to establish goals and objectives… 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 (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