- TD Bank (New York, NY)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... relevant certifications + Experience with developing and implementing regulatory compliance risk management frameworks and programs, including Compliance Risk… more
- Ankura (New York, NY)
- …the following company advisory services: + In-court and out-of-court restructuring advisory + Liquidity management + Financial modeling and forecasting + ... business units, and adverse industry conditions. Ankura advisors partner with senior management to assess the situation and quickly develop and implement a strategic… more
- M&T Bank (Buffalo, NY)
- …examinations over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management , and Architecture functions ensuring the timely and ... Audit group responsible for understanding the IT infrastructure, operations, engineering, risk management , architecture and governance functions in the… more
- Coinbase (Albany, NY)
- …design and execution on enterprise-wide strategic solutions * Oversight of KYC issue management and resolution, inclusive of advisory on corrective actions and ... team, operates in a shared services model, providing compliance advisory and operations services for all Coinbase regulated entities....and cross functional teams on matters related to client risk * Work closely with AML and KYC team… more
- TD Bank (New York, NY)
- …strategy that focuses on competitive product functionality, operational effectiveness, effective risk management and strong financial performance. The Lockbox ... detailed analysis of the P&L, ongoing competitive research and review of marketing/ risk management tactics + Ensures effective product policies and processes… more
- Mizuho Corporate Bank (New York, NY)
- …are current and effectively communicated to all relevant parties. + Liaise with Model Risk Management and Head Office regarding updates to models, ensuring that ... team lead for daily and periodic tuning and watchlist management of the model.This role is hybrid and based...for Transaction Monitoring, Transaction and Customer Screening, and/or Customer Risk Rating. + Experience with data quality… more
- Mizuho Corporate Bank (New York, NY)
- …industry trends, regulatory changes, and best practices in model development and risk management . + Participate in development, maintenance, and documentation of ... including the ability to analyze complex financial products. + Familiarity with risk management principles and practices in financial institutions. + Good… more
- BlackRock (New York, NY)
- …supply chain, and prepare PowerPoint decks to support informed sourcing decision-making + Risk Management : Identify potential risks within the supply chain and ... techniques (RFI, RFP, RFQ), creation of business cases, vendor selection, vendor risk due diligence, operations management , and vendor dispute/escalation … more
- BMO Financial Group (New York, NY)
- …across a full spectrum of integrated capabilities to deliver leading market insight, risk management , and execution services with a focus on equity derivatives ... services provider. We offer corporate and investment banking, treasury management , as well as research and advisory ...internal stakeholders across Corporate Banking, Investment Banking, Legal, and Risk to build on our platform to better align… more
- Amentum (Albany, NY)
- …culture of security awareness across the organization. + **Vendor & Third-Party Risk Management :** Ensure third-party vendors and contractors meet the ... 5 years of hands-on experience in ISO 27001 adherence, IT, Cybersecurity, and IT risk management to include some international or UK experience. **Prefer defense… more