- M&T Bank (Amherst, NY)
- …off-shore opportunities. + Coordinate due diligence reviews with business, Compliance, privacy, Risk , and Audit . Assist with drafting contract items, including ... related to procurement activities with keen focus on governance, risk management, performance reporting and issue monitoring. Manages planning, development… more
- Scotiabank (New York, NY)
- …in day-to-day activities and decisions. + Coordinate and work with Head Office Global Risk Management, when necessary, in matters related to the presentation ... for and responding to questions from regulatory authorities and audit . + Ensure that all credit adjudications and daily...of the global view of credit risk related to… more
- TD Bank (New York, NY)
- …across models and algo risk governance and controls. + Oversee compliance with global and local standards (SR 11-7, OSFI E-23, PRA SS 1/23, MiFID II/RTS 6). + ... risk and delivers world class service to our global client base. Additionally, ensures the Business adequately consider,...and assesses whether the Business is adhering to internal ( risk management, oversight function and audit ) and… more
- Insight Global (New York, NY)
- Job Description Insight Global is seeking an Accounts Payable Manager to join a prestigious international law firm client in NYC. This individual will oversee ... a high-performing team in a fast-paced setting. The Accounts Payable Manager will be responsible for operational management, team leadership, continuous improvement… more
- New York State Civil Service (Albany, NY)
- …Specialist, Certified Cryptoasset AFC Specialist, Certified Anti-Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML Audit Certification, ... risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk management or… more
- Capital One (New York, NY)
- …technology company, while operating in a complex, highly regulated business. As a Business Risk Manager in Capital One's Enterprise Services (ES) Risk ... and analytical skills to some of our highest profile Risk Management projects.As a Risk Manager...Influence leaders within ESM, Compliance, Cyber Security, second line risk organizations, and Internal Audit on key… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a ... comprehensive and diverse range of risk management expertise to business leaders. Leads and supports...assessment and controls + Compliance or QA/QC testing or audit experience + Working knowledge or familiarity with desktop… more
- Bank of America (New York, NY)
- …relationships and creativity; and developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our goal is to ... stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit &...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- TD Bank (New York, NY)
- …to Global Control Room. + **Issues Management:** Track and manage Regulatory and Audit Findings related to Global Control Room to ensure that such findings ... and risk management; possesses and demonstrates expertise in the Global Control Room, change management, project management and operations. + Experience managing… more
- CBRE (Albany, NY)
- …in established and newly developed key performance indicators. This position will report to the Global Governance and Assurance Sr. Manager and a part of the ... audit and variance processes. + Partner with CBRE Risk Insurance, Procurement and HSE Transitions to ensure processes...training, and experience. The minimum salary for the HSE Manager - HSE Global Contract Safety Specialist… more