- Wells Fargo (New York, NY)
- …to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. ... and non-eTrading stakeholders to align how data is utilized across pricing, risk , and client engagement workflows. + Research and prototype client optimization… more
- Wells Fargo (New York, NY)
- …to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. ... especially in GenAI and agentic technologies, to informourinnovation strategy and risk management. **Required Qualifications:** + 4+ years of experience in Business… more
- Wells Fargo (Holbrook, NY)
- …to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. ... or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to achieve full potential… more
- Capital One (New York, NY)
- …One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this ... Consumer Credit Review Senior Manager is responsible for executing independent, risk -based assurance reviews within Capital One's Consumer credit portfolios (card… more
- Oracle (Albany, NY)
- …product, and regulatory leaders to gather technical inputs. + Work with third - party regulatory consultants to incorporate their recommendations. + Support audit ... next year, HDI must execute a large volume of **technical documentation, risk management activities, and engineering design updates** required for compliance across… more
- City of New York (New York, NY)
- …during external audits/ reviews, and as a liaison between the Comptroller's Office, third party auditors/reviews and the division/bureau being audited. - Seek ... the Chief Operating Officer. Audit Services plays a leading role in risk based assessments of the Department's operational efficiencies, control effectiveness and… more
- Capital One (New York, NY)
- …One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this ... a strong understanding of anti-money laundering regulations, data science methodologies, risk management, and people management. The Senior Director will also be… more
- Bank of America (New York, NY)
- …sanctions risks in trading and capital markets, including risks arising from third - party intermediaries, client onboarding, and complex transaction structures. + ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance… more
- Wells Fargo (Melville, NY)
- …to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. ... data; match customer needs with an appropriate loan program and level of risk + Inform prospective and existing customers of Wells Fargo Home Mortgage programs,… more
- Capital One (New York, NY)
- …One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this ... an integral part of Community Finance that is responsible for the risk assessment, evaluation, management, and administration of individual loans and investments and… more