- M&T Bank (Buffalo, NY)
- …Assist with targeted Bank Examinations as required. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... line of defense and is embedded in the Credit Risk Department which is part of the Risk...duties and responsibilities as required. + Assist the Department Manager and Team Leaders to develop and execute strategies… more
- Synchrony (New York, NY)
- …practices across all cloud and infrastructure environments, collaborating closely with risk , audit , and compliance functions. **Leadership and Partnership:** + ... Workplace Technology & Service Delivery will be responsible for driving operational excellence across all facets of technology operations. This leader will… more
- TD Bank (New York, NY)
- …labor laws, while fostering a positive employee experience and mitigating organizational risk . This role will liaise with enterprise employee relations and manage ... the control framework around HR processes for TDS HR to ensure operational effectiveness and regulatory adherence. The day accountabilities would entail: working… more
- Citigroup (Getzville, NY)
- …Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required ... + Help management allocate resource to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance, Strategic,… more
- Citigroup (New York, NY)
- …process for deal post-closing amendment, consent and waiver requests. + Coordinate with the Audit manager and senior Underwriters on audit related matters ... performance, financial trends, and collateral characteristics. + Propose internal risk ratings, update applicable scorecards, monitor limits, oversee data accuracy… more
- M&T Bank (Getzville, NY)
- …and technology to address issues for the team. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards and ... OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by… more
- TD Bank (New York, NY)
- …through building new customer relationships with internal collaboration in practicing sound risk judgement. This job meets or exceeds annual sales, revenue, volume & ... existing Customer relationships and is the bridge between client and internal credit/ risk partners. The CRE REITs and Investment Funds Relationship Manager … more
- Citigroup (New York, NY)
- …queues, either directly or through others + Continuously review processes and drive operational efficiency. + Ensure a robust risk and control framework; work ... model across Services lines of business (d) Build strong risk / controls focus, ensure minimal surprises and (e)...**Role** This role serves as the senior Services Operations manager directly managing a team of ~300+ (for payments)… more
- TD Bank (New York, NY)
- …broader related areas + Researches and investigates a range of financial accounting/ audit operational and/or reporting issues + Requires specialized and/or ... Control teams to resolve issues. + Support external and internal audit requests, including reconciliations, document organization, and inquiry responses. + Prepare… more
- TD Bank (New York, NY)
- …streamline the current reporting across regional committees and boards. Ensure operational issues are appropriately managed, addressed, tracked, and reported on in ... Control Room and Compliance broadly to respond to regulatory inquires and internal audit requests, including, requests for data, and exam inquiries as they relate to… more
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