- M&T Bank (Buffalo, NY)
- …products to support executive protection, workplace violence prevention, and enterprise risk strategies. The analyst mentors junior team members and enhances ... and strategic intelligence products, such as Person of Interest profiles, risk forecasts, and executive briefings, using structured analytical techniques. + Monitor… more
- TD Bank (New York, NY)
- …Experience:** . Bachelor's degree is preferred. . 10+ years of experience in financial crimes management, risk management, or compliance within the financial ... Procedure definition and implementation . Works with our Governance, Risk , HR, and Enterprise Technology partners to develop our...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- International Rescue Committee (New York, NY)
- …and/or HQ management, or the cluster of offices. + Monthly reviews of the financial health and risk identification shared with the Executive Director for action. ... management necessary to ensure that the cluster of offices has the appropriate financial infrastructure and systems in place to support the strategic vision and… more
- Amazon (New York, NY)
- …Last Mile Claims team, a successful candidate will support and report to a Senior Risk Manager and be enthusiastic about driving change, enjoy working hard, and ... - 4+ years of compliance program management, legal, governance, audit , risk /loss prevention, or equivalent experience -...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- TD Bank (New York, NY)
- …Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a Surveillance ... accuracy, completeness, and timeliness of data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will have deep… more
- Citizens (New York, NY)
- …the Currency and the Federal Deposit Insurance Corporation) with respect to Citizens Financial Group, Inc. (CFG) and its primary bank subsidiary Citizens Bank, NA ... products, services and business practices. Specific areas of responsibility include the Chief Risk Officer and the Risk Management Division, as well as… more
- M&T Bank (Binghamton, NY)
- …growth and asset quality under the direction of the Commercial Operations Manager and delivers superior customer service to internal and external customers. ... loan reserve accounts and processes transactions in accordance with loan covenants and Risk 's employee as signer account standards. + Responds to and resolves the… more
- University of Rochester (Rochester, NY)
- …Documentation** : Prepare, present, and submit comprehensive reports on compliance status, audit results, risk assessments, and other relevant documentation to ... related to government contracting, ethics, and overall compliance standards. + ** Risk Mitigation** : Identify, assess, and address compliance risks, providing… more
- CIBC (New York, NY)
- …new and existing client mandates, including overseeing Analyst work: + Develop and audit sophisticated financial models + Participate in cross functional teams ... and the impact of technology. Our client-centric approach leads with M&A and other financial advisory services with full access to the debt, equity, and loan capital… more