- Wells Fargo (New York, NY)
- …as a protected veteran, or any other legally protected characteristic. Employees support our focus on building strong customer relationships balanced with a strong ... procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.… more
- Coinbase (Albany, NY)
- …program execution for KYC globally. You will serve as the subject matter expert and escalation point for KYC globally. To be successful in this role, you will need ... the Global KYC program end to end including policy, program implementation, and advisory support * Provide oversight of First Line KYC functions * Serve as the lead… more
- Wells Fargo (New York, NY)
- …as a protected veteran, or any other legally protected characteristic. Employees support our focus on building strong customer relationships balanced with a strong ... procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.… more
- Wells Fargo (New York, NY)
- …as a protected veteran, or any other legally protected characteristic. Employees support our focus on building strong customer relationships balanced with a strong ... procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.… more
- Wells Fargo (New York, NY)
- …as a protected veteran, or any other legally protected characteristic. Employees support our focus on building strong customer relationships balanced with a strong ... procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.… more
- M&T Bank (Buffalo, NY)
- …the quality of data being reported. **Primary Responsibilities:** + Provides cross training/ support to new team members. + May independently assist with problem ... in accordance with the Company's Risk Appetite.Identify risk-related issues needing escalation to management. + Design, implement, maintain and enhance internal… more
- Wells Fargo (New York, NY)
- …as a protected veteran, or any other legally protected characteristic. Employees support our focus on building strong customer relationships balanced with a strong ... procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.… more
- Citigroup (Getzville, NY)
- …the role requires the identification of control/testing design matters for escalation to senior management, inputs to process enhancements, technical strategy, and ... and other stakeholders to drive control assessment and testing's success in support of the business's strategy. + Appropriately assesses risk when business decisions… more
- Wells Fargo (New York, NY)
- …as a protected veteran, or any other legally protected characteristic. Employees support our focus on building strong customer relationships balanced with a strong ... procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.… more
- Wells Fargo (New York, NY)
- …as a protected veteran, or any other legally protected characteristic. Employees support our focus on building strong customer relationships balanced with a strong ... procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.… more