- Citigroup (New York, NY)
- …field and 6 years of progressive, post-baccalaureate experience as a Relationship Banker, Credit Risk Analyst, Credit Risk Manager , Credit Risk Officer, ... enterprise valuation analysis. Review financial data, target-market and risk acceptance criteria, projection modeling, stress testing, and other in-depth… more
- M&T Bank (Buffalo, NY)
- …in regular interaction with middle management and associated staff within Internal Audit , Compliance, Risk Management, and Technology + Exercises judgement in ... sophisticated remediation plans that address current threats and mitigate future risk . + Lead strategic collaboration efforts with Cybersecurity and Technology teams… more
- Citigroup (New York, NY)
- …support the Banking organization and also provide legal support for enterprise business strategies and initiatives including Board committee reporting. This role ... impact or influence on the company. This role is not a manager . **Responsibilities:** + Ensure compliance with employment laws and regulations; Provide counsel… more
- BMO Financial Group (New York, NY)
- …maintain current knowledge of regulatory requirements and developments, monitoring risk /trade surveillance, and identifying and corrects possible gaps and ... administration of the Fixed Income compliance program. Coordinate and performs risk assessment, monitoring, testing and surveillance activities to ensure program… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Head of Financial Crime Risk Management ... provides FCRM advice, effect challenge and assessment of FCRM risk to all TDS businesses, employs a risk...accountable for establishing policies and standards aligned to the enterprise and modified, for TDS as necessary, for jurisdictional… more
- Person Centered Services (Buffalo, NY)
- …validation, and audit readiness. + Maintain regular communication with direct manager , escalating issues or concerns appropriately and in a timely manner . ... ☐ Professional ☐ Outside Sales Reports to Information Security Manager Supervises N/A Primary Location Corporate-Buffalo Employment Status ☒ Full Time… more
- BMO Financial Group (New York, NY)
- Adjudicates trading product credit transactions across the enterprise , focusing on the soundness and integrity of transactional credit granting in order to ensure ... of the assigned portfolio. The role provides portfolio oversight ensuring adherence to risk policy and accuracy of risk rating. Provides credit counselling,… more
- TD Bank (New York, NY)
- …Contributes and provides input to loan decision process based on evaluation of credit risk and other key factors from Credit Management + Assists in the development ... of sales, service, and products aligned with Best Run concepts and overall enterprise strategy and objectives + Participates in establishing and executing plans and… more
- TD Bank (New York, NY)
- …robust controls and governance practices across finance systems. . Manage operational risk , cybersecurity, data quality, and audit requirements in technology ... technology teams, managing critical systems, and ensuring alignment with finance and risk management priorities. The incumbent will drive the evolution of finance… more
- M&T Bank (Buffalo, NY)
- …OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by ... the department manager or Leadership Development Manager -MDP. **Department Description:** The **Corporate Communications Team** serves as the central hub for… more
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