• Compliance Product Markets Equities Generalist…

    Citigroup (New York, NY)
    …Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, ... that maintains risk levels within the firm's risk appetite and protect the franchise. In...customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk… more
    Citigroup (08/21/25)
    - Related Jobs

  • Product Compliance Senior Officer - Cash Equities…

    Citigroup (New York, NY)
    …Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, ... that maintains risk levels within the firm's risk appetite and protects the franchise. In...teams, in order to partner to develop and apply program solutions that meet function/business/product and customer needs in… more
    Citigroup (07/26/25)
    - Related Jobs

  • Commercial Credit Senior Associate - Corporate…

    M&T Bank (Clanton, AL)
    … and regulatory standards, policies and controls in accordance with the Company's Risk Appetite . Identify risk -related issues needing escalation to ... through continuous credit monitoring (CCM) activities enabling the timely identification of emerging credit risk so that... risk , minimize losses and assign an accurate risk rating. A CCM program includes but… more
    M&T Bank (10/03/25)
    - Related Jobs

  • Lead Analytics Consultant, BSA/AML Data…

    Wells Fargo (Charlotte, NC)
    …commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in ... in this role will enable faster delivery of the program 's objectives, which include standing up data products to... decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as… more
    Wells Fargo (10/03/25)
    - Related Jobs

  • Senior Lead Compliance Officer - Swap Dealer…

    Wells Fargo (Charlotte, NC)
    …Swap Dealer compliance program , including regulatory change management, risk identification and assessment processes, compliance issue management, new ... decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as...unit's risk appetite and all risk and compliance program requirements. Candidates applying… more
    Wells Fargo (10/01/25)
    - Related Jobs

  • Product Pricing Senior Lead

    Wells Fargo (Charlotte, NC)
    …commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in ... Line of Credit as well as the Payment Protection Program product. The Product Pricing Senior Lead is responsible... decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as… more
    Wells Fargo (09/27/25)
    - Related Jobs

  • VP, Compliance & Financial Crimes

    American Express (Salt Lake City, UT)
    …risks in BU, as well as mitigate existing gaps in alignment with American Express risk appetite and regulatory requirements and ensure the BU financial crimes ... a diverse team of high-performing professionals focused on ensuring risk and control management is embedded in the day-to-day...program is executed in a timely manner and ensure… more
    American Express (09/27/25)
    - Related Jobs

  • Commercial Credit Lead, Affordable Housing

    M&T Bank (New York, NY)
    … and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite . Identify risk -related issues needing escalation to ... through continuous credit monitoring (CCM) activities enabling the timely identification of emerging credit risk so that... risk , minimize losses and assign an accurate risk rating. A CCM program includes but… more
    M&T Bank (09/26/25)
    - Related Jobs

  • Commercial Credit Senior Analyst, Affordable…

    M&T Bank (New York, NY)
    … and regulatory standards, policies and controls in accordance with the Company's Risk Appetite . Identify risk -related issues needing escalation to ... through continuous credit monitoring (CCM) activities enabling the timely identification of emerging credit risk so that... risk , minimize losses and assign an accurate risk rating. A CCM program includes but… more
    M&T Bank (09/26/25)
    - Related Jobs

  • Commercial Credit Lead, Healthcare Group, Hybrid

    M&T Bank (Boston, MA)
    … and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite . Identify risk -related issues needing escalation to ... through continuous credit monitoring (CCM) activities enabling the timely identification of emerging credit risk so that... risk , minimize losses and assign an accurate risk rating. A CCM program includes but… more
    M&T Bank (09/06/25)
    - Related Jobs