- Wells Fargo (Brooklyn, NY)
- …and comprehending customer issues + Ability to educate and connect customers to technology and share the value of mobile banking options + Ability to interact ... or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to achieve full potential… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... with regulators and escalating them as appropriate + Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities… more
- PSEG Long Island (Hicksville, NY)
- …with a small business. Our focus on combatting climate change through clean energy technology , our new net zero climate vision for 2030 and enhanced commitment to ... plan, which exceeds $600 million annually. This Manager will provide financial risk assessment within all Portfolio investment decisions along with operational and… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... preparedness for new regulatory mandates as appropriate + Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities… more
- American Express (New York, NY)
- …seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management, and mitigation across US Consumer Business Services ... expertise across key banking regulations and excels in balancing risk with practical business needs. This role is part...or a related field + Experience working with compliance technology tools and issue management system + Experience in… more
- TD Bank (New York, NY)
- …complex, and diverse business management function for an area of significant risk , complexity or scope usually involving medium to long term planning, ensuring ... Services offers a full spectrum of payment processing, information reporting, risk management and short-term investment solutions. Within the organization, Merchant… more
- KeyBank (Amherst, NY)
- …Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the ... status quo. **Essential Job Functions** + Work within a team of risk evaluation and assurance professionals, working to provide an independent second-line-of-defense… more
- Wells Fargo (New York, NY)
- …industries including Agribusiness, Gaming, Healthcare, Government & Institutional, and Technology throughout its regional presence. Healthcare, Higher Education and ... feedback + Identify opportunities and strategies for process improvement and risk control development across Commercial Banking Relationship Management + Collaborate… more
- M&T Bank (Williamsville, NY)
- …Program within assigned business unit, providing training to business line and technology personnel. + Facilitate data management-related working groups. + Develop a ... data within assigned units, through the measurement of enterprise-wide key performance/key risk indicators (KPIs/KRIs) to ensure effective data risk management.… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... custom equity baskets, etc. + Understand how the Bank's risk appetite and risk culture should be...interview site, alternate format documents, ASL Interpreter, or Assistive Technology ) during the recruitment and selection process, please let… more