- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... provides a full range of investment banking, credit and risk management products and services relevant to...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... (DSS) and ensuring that DSS complies with all statutory, regulatory , and contractual standards. The Office of Audit Services...Services (OAS) is responsible for the assessment of operational risk within the Agency and the coordination of the… more
- Wells Fargo (New York, NY)
- …problem solving and decision-making skills + Comprehensive knowledge and understanding of Risk Management + Ability to represent Wells Fargo with confidence, ... accounting or related business degree + Completion of Commercial Banking Financial Analyst Program + Commercial account relationship management experience +… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... Investigation, Revenue and Enforcement Administration (IREA), Office of Data Security Management (ODSM) and the Vendor Monitoring Office (VMO). The Vendor Monitoring… more
- TD Bank (New York, NY)
- …(eg, order management systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management : Ensure TDS meet regulatory ... Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a Surveillance… more
- Wolters Kluwer (Monsey, NY)
- …Enablon (https://www.wolterskluwer.com/en/solutions/enablon) , the recognized leader in EHS and Operational Risk Management solutions. **What We Offer: ** The ... save lives, improve businesses, and build better judicial and regulatory systems. We help them get it right. **Find...strengthen our position as a trusted partner in Operational Risk Management (ORM) and Environment, Health &… more
- M&T Bank (Buffalo, NY)
- …and data modeling + Demonstrated abilities in issues examination and management , reporting, risk assessments, quality control and assurance, budgeting/finance, ... potential. **Position Overview** This role is responsible for overseeing data management , analysis, and strategic reporting for Buffalo Promise Neighborhood and… more
- Wolters Kluwer (White Plains, NY)
- …Enablon (https://www.wolterskluwer.com/en/solutions/enablon) , the recognized leader in EHS and Operational Risk Management solutions. **What We Offer: ** The ... use our solutions to save lives, improve businesses, and build better judicial and regulatory systems. We help them get it right. **Find your place here.** Learn… more
- M&T Bank (Buffalo, NY)
- …the customer journey and dependent backlogs. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that supports belonging and reflects the M&T… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …insurance rates, rate structures, and rating systems; develops ad hoc and regulatory reports to various internal and external entities; and participates in related ... and reviews results and delivers feedback to support business objectives and analyst development. + Establishes individual annual performance goals for staff, guide… more
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