- KeyBank (NY)
- …a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM function, ... may expose KeyCorp and its affiliates to FARB compliance risk outside its desired risk appetite. Candidate...+ Define processes for integrating and repurposing data analyses TECHNOLOGY & TECHNIQUES + Advanced Microsoft Office Suite +… more
- Scotiabank (New York, NY)
- …and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB ... business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk...+ Product management (from a business standpoint, and not technology ) experience is an asset + A positive attitude… 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 ... and offboarding of new/terminated employees, including coordination with HR, Technology and Facilities. + Organizes, copies and maintains administrative files,… more
- Scotiabank (New York, NY)
- …and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB ... business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk...+ Product management (from a business standpoint, and not technology ) experience is an asset + A positive attitude… more
- Marex (New York, NY)
- …2300 dedicated people enabling access to exchanges and technology -powered services. For more information visit www.marex.com (http://www.marex.com/) ... and enhancement of secure, responsive web applications tailored for front-to-back trading technology . Your coding expertise and your strong emphasis on quality will… more
- Wells Fargo (New York, NY)
- …to understand business flows and rules + Partnering with business and technology partners to develop testing plans for each defined customer experience ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Wells Fargo (Hewlett, NY)
- …transactions across multiple systems + Ability to educate and connect customers to technology and share the value of mobile banking options + Ability to interact ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Bank of America (New York, NY)
- …quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of new models, ... system approaches, creating technical documentation for related activities, and working with Technology staff in the design of systems to run models developed. Job… more
- Wells Fargo (Brooklyn, NY)
- …through outreach via phone or email + Ability to educate and connect customer to technology and share the value of mobile banking options + Ability to help customers ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- American Express (New York, NY)
- …a critical role in supporting the enterprise by developing and executing a risk -based plan to assess and enhance the company's internal controls over financial ... a robust governance framework and testing program to manage financial reporting risk in compliance with the company's 2LOD objectives and requirements of the… more