- SMBC (White Plains, NY)
- …complex, cross-functional data and AI programs spanning strategy, governance, data management , risk assessments, training, and policy implementation. The ideal ... maintain strategic roadmaps for AI Transformation, ensuring consistent program management practices including planning, budgeting, execution, risk mitigation,… more
- TD Bank (New York, NY)
- …required documentation for internal audit + Demonstrates governance, control and risk management behaviors in alignment with TD policies and practices ... Prepares monthly reports + Maintains required documentation for internal audit + Prepares other related materials as required +...documentation, be able to effectively apply legal and sound risk management principles and display good drafting… more
- Bank of America (New York, NY)
- …to influence strategic direction, as well as develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ... reports for distribution and presentation to model developers, senior management , audit and banking regulators. + Acts...Documentation + Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Regulatory Lead Relationship Manager provides strategic ... and levels of responsibility + May serve as Relationship Manager for exam/ongoing supervision activities depending on team capacity...required + 15 years related experience required, preferably in Risk Management , Regulatory, or Audit … more
- Citigroup (Queens, NY)
- …as assigned by the Chief Investment Officer (CIO), including reporting requirements on Risk , Compliance, Finance and Audit + Assist in the review Pension ... hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification… more
- TD Bank (New York, NY)
- …+ Knowledge of current and emerging competitor and market trends + Knowledge of risk management environment, standards and regulations + Skill in mentoring and ... issues and conduct internal/external research projects and/or contribute to audit reviews; run testing, and generate reports to identify... or broader audiences + Maintains a culture of risk management and control, supported by effective… more
- Citigroup (New York, NY)
- …of Employment & HR + Key stakeholder in senior forums covering strategy, risk management , Employment & HR governance, franchise reputation and/or highly complex ... and/or primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance, Finance, CAO, CCO), the Legal Management Council (LMC),… more
- M&T Bank (Buffalo, NY)
- …the commitment/closing process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting ... Tax, and Sustainability) + Function as the Operations & Risk Manager 's surrogate with respect to the...accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . +… more
- Bank of America (New York, NY)
- …product management , underwriters, document preparation groups, client facing personnel, risk management , compliance, regulatory and audit partners, and ... + Interpret Relevant Laws, Rules, and Regulations + Policies, Procedures, and Guidelines + Risk Management + Critical Thinking + Decision Making + Issue … more
- TD Bank (New York, NY)
- …understanding of current regulatory environment and related implications to identity management , security and audit compliance. **Customer Accountabilities:** + ... role. **Line of Business:** Technology Solutions **Job Description:** The Snr Manager Technology (KYC Engineering) is responsible for the design, Technology… more