- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo's Finance Transformation Office is seeking a Executive Director - Finance Automation Product Management (Senior Lead Finance ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (New York, NY)
- …**About this role:** The Senior Lead Securities Quantitative Analytics Specialist is an Executive Director level role within the Corporate & Investment Banking ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (New York, NY)
- …you. **About this role:** Wells Fargo is seeking a Senior Lead Investment Banker / Executive Director with a focus on Media & Entertainment sector for the Tech ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Iselin, NJ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... and speed. **Finance Technology** is responsible for providing the Chief Financial Officer with technology strategy, development, and delivery of technical… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Digital Product Management Director to lead the Observability solution Product Organization for Wells Fargo globally. A… more
- CUNY (New York, NY)
- …lawsuits . Co-Chairs the Campus Safety Advisory Committee and Co-Chair the Hate Crimes and Bias subcommittee . Drafts executive summaries and correspondence to ... Diversity Director -(HEO) Office for Diversity and Compliance **POSITION DETAILS**...contribute significantly to total compensation, supporting health and wellness, financial well-being, and professional development. We offer a range… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... role:** Wells Fargo is seeking a Digital Product Management Director to lead as the Head of Product Management...Wells Fargo developers to design the next generation of financial products for our customers. This role will lead… more
- Bank of America (New York, NY)
- …Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client ... GCIB / GM KYC Change Director New York, New York;Charlotte, North Carolina **Job...+ Develop and present various levels of presentations, including executive presentations, to convey key updates and change proposals… more
- Quantexa (New York, NY)
- …clients within US financial services and/or insurance specifically around financial crimes and compliance. Secondary would be experience within Technology, ... Alliance ecosystem focused on Insurance and our TMT verticals. Owning the executive , client facing, and subject matter expert relationships with our Alliances and… more
- US Bank (New York, NY)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...the Senior Audit Manager - Credit Risk, Senior Audit Director and Chief Audit Executive , in providing… more
- SMBC (Jersey City, NJ)
- …("CRA team") within the Compliance Department Americas Division ("CPAD"), reporting to the Executive Director , Head of Risk and Control Assessment. As a ... as applicable to respective legal entities. Note: the CRA excludes financial crimes (AML, Sanctions, Fraud, and Bribery) risks as those risks are… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... and research to facilitate the GNC's review of governance matters + Director / Executive Officer Onboarding/Offboarding + Maintain Certificate of Incorporation… more