- American Express (New York, NY)
- …Strategy (ES), Enterprise Shared Services (ESS), General Counsel's Office (GCO), and Global Risk & Compliance . The Corporate Functions Governance & Control team ... you will lead the team responsible for the day-to-day compliance with the Enterprise Data Risk Management...are remediated. You will partner across various business units, technology teams, and product/platform teams to define and implement… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- TD Bank (New York, NY)
- …York, New York, United States of America **Hours:** 40 **Line of Business:** Technology Solutions **Pay Detail:** $115,000 - $195,000 USD TD is committed to ... team responsible for the development of cross-asset automated pricing and risk systems, primarily focused on FICC derivatives. The Transparency team works… more
- KeyBank (NY)
- …will be 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 ... that may expose KeyCorp and its affiliates to FARB compliance risk outside its desired risk...+ Define processes for integrating and repurposing data analyses TECHNOLOGY & TECHNIQUES + Advanced Microsoft Office Suite +… more
- M&T Bank (Buffalo, NY)
- …responsible for deep expertise in: consumer and business banking technologies, driving technology strategy, digital transformation, change management and risk & ... accountability, collaboration, and continuous growth & development + Partner closely with risk , compliance , operations, and data teams to ensure alignment with… more
- Bank of America (New York, NY)
- …Prop, Estates, Trusts) * Experience in any of the following areas: Operations/Finance/ Risk / Compliance * Strong technical and data analytical skills (ie, Excel, ... responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying opportunities to improve process… more
- Wells Fargo (Fishkill, 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
- 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
- SHI (Albany, NY)
- …cybersecurity opportunity pursuit. Your focus will include areas such as risk and compliance , identity management, architecture/infrastructure, hybrid cloud ... management. - Intermediate + Practical knowledge of security programs and risk and compliance frameworks, including industry-specific standards such as NIST,… more