- M&T Bank (Buffalo, NY)
- …and other projects to address issues identified internally and by Enterprise Risk Management, Compliance, Internal Audit or external regulators. Validate the ... **Overview:** Implement defined first line of defense risk management initiatives within the business unit in...+ Provide informal coaching of staff. Provide input to manager with regard to staff performance and growth/development of… 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...net worth, and ultra-high net worth segments. ISWM business risk is responsible for building and executing the … 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
- 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)
- …Control reviews and assesses whether the Business is adhering to internal ( risk management, oversight function and audit ) and regulatory requirements, requests, ... controls and ensure business activities remain within TD Bank's risk appetite and comply with external regulatory requirements. The...of the key accountabilities of the role, the Senior Manager will: + Design and implement first line governance… more
- Raymond James Financial, Inc. (New York, NY)
- **Job Summary** The Senior Manager , Market Risk Manager will play a key role in the independent oversight and reporting of market risk exposures across ... of breaches or emerging risks. + Support regulatory and internal audit requests related to market risk . + Contribute to the ongoing enhancement of risk … more
- New York State Civil Service (Albany, NY)
- … risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk management or ... No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk )),… more
- Bank of America (New York, NY)
- …negotiating across external stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive ... Enterprise Financial Risk Capital Markets Risk Sr. Specialist...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Scotiabank (New York, NY)
- Senior Analyst, Credit Risk - Corporates - US Risk Management **Requisition ID:** 237849 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...for and responding to questions from regulatory authorities and audit . + Ensure that all credit adjudications and daily… more
- M&T Bank (Buffalo, NY)
- **Overview** Responsible for in-depth monitoring, evaluation, and risk identification on the Bank's exposure to counterparty and Investment credit risks, including ... complexity data analysis and interpretation, preparation of trend analysis, Key Risk Indicators (KRIs), exposure limits and various other forward-looking risk… more