- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Builds a high-performance ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Develop and execute strategic… more
- Wells Fargo (New York, NY)
- …document programs using Agile development practices + Understand and participate to ensure compliance and risk management requirements for supported area are met ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Nyack, NY)
- …participate in the sales development process + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to ... products + Ability to educate and connect customer to technology and share the value of mobile banking options...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Forest Hills, NY)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Understand how the Bank's ... and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- Justworks (New York, NY)
- …identification, sourcing, due diligence, contract negotiation, onboarding, performance management, risk assessment, compliance , and offboarding, with a focus ... drive continuous improvement, and personally resolve critical vendor issues. + Integrated Risk Management and Compliance (Building the Foundation): Partner with … more
- American Express (New York, NY)
- …financial services environment. This role will collaborate closely with business units, technology teams, and risk management functions to ensure the integrity, ... units, technology teams, Business Unit data offices, data stewards, and compliance stakeholders to understand data flows, identify risk points, and define… more
- Amazon (New York, NY)
- …to address their security and compliance requirements using cloud native technology , while adopting scalable security and risk control measures across their ... Lead teams to help partners and customers understand the opportunities for cloud technology to handle security and compliance requirements in key market… 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
- Mizuho Corporate Bank (New York, NY)
- …developers, owners, validation teams, and senior management to embed a strong model risk culture and governance practices. + Technology & Tools Optimization: ... teams to establish best practices, promote a strong model risk culture, and support regulatory compliance in a dynamic setting. The ideal candidate will be… more