- TD Bank (New York, NY)
- …behaviors consistent with TD's leadership profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place to work ... Tech Team, aligning with other delivery Teams, Vendors and Senior management to follow a product vision, delivering a...norm and provide the thought leadership in KYC required control solutions which meet regulatory expectation and deliver the… more
- Capital One (New York, NY)
- …developing mitigation plans, business initiatives, and other risk management and control activities + Provide senior management with effective, credible and ... grounded challenge regarding money laundering and AML regulatory risk and control management, ensuring management is... decisions, and allocating appropriate attention and resources to risk management + Influence senior management to… more
- American Express (New York, NY)
- …Community to operationalize and update risk universe components, including risk statements, control expectations, and testing approaches standards. + ... planning and execution of change initiatives related to updates in enterprise risk frameworks, taxonomies, and associated control libraries. + Oversee change… more
- Bank of America (New York, NY)
- EFR Liquidity Risk Sr . Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/EFR-Liquidity- Risk - Sr -Specialist\_25030378) **Job Description:** At Bank of America,… more
- Citigroup (New York, NY)
- …key IR documents** for regulatory, audit, or reference purposes + **Uphold Citi's risk and control standards** , demonstrating sound judgment and accountability ... investor conferences, roadshows, and ad hoc investor meetings, while also advising senior management and the Board on investor sentiment and market perceptions.… 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 ... account processing, settlements, and fee processing + Strong understanding of operational risk management and internal control frameworks + Demonstrated ability… more
- Wells Fargo (New York, NY)
- …Strategically engage with all levels across the enterprise to improve processes and risk control , resolve client issues while achieving Wells Fargo's business ... **About this role:** Wells Fargo is seeking a Senior Lead Commercial Banking Relationship Manager supporting the Brooklyn Market. Learn more about the career areas… more
- American Express (New York, NY)
- …management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing, ... risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of...the 1st line's implementation of data-related controls within the Risk and Control Self-Assessment (RCSA) and review… more
- M&T Bank (Buffalo, NY)
- …to properly assess associated risk and controls. Oversees ongoing risk assessment, control identification, audit execution and continuous auditing of ... auditing and validation procedures, with minimal oversight from the Senior Director - Audit and in a risk...coverage as appropriate. + Consult with business stakeholders regarding risk and control matters. This includes proposing… more
- Wells Fargo (New York, NY)
- …the function + Identify and recommend opportunities for process improvement and risk control development within Mid Corporate Portfolio Management functional ... role:** Wells Fargo is seeking a Mid-Corporate Portfolio Management Senior Manager as part of Market Coverage in the...focus on delivering moderately to highly complex credit and risk products or services to Mid Corporate clients, stakeholders… more