- M&T Bank (Buffalo, NY)
- …internal controls to mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management . + Maintain M&T internal control ... custom correlation rules, and detection models tailored to the organization's unique risk profile and threat landscape. + Architect and implement advanced methods… more
- M&T Bank (Buffalo, NY)
- …enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management . + Promote an environment that ... enrollment requirements and eligibility for programs managed, as well as negotiations, management , and quality of products and services from supporting vendors and… more
- Neuberger Berman (New York, NY)
- …years of experience in financial services, with significant experience in business controls, risk management , audit , or compliance within Wealth ... environment. This individual will ensure operational processes, governance structures, and risk management practices support both regulatory requirements and… more
- TD Bank (New York, NY)
- … systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management : Ensure TDS meet regulatory requirements as it related to ... Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a Surveillance… more
- Bank of America (New York, NY)
- …Problem Solving + Reporting + Attention to Detail + Critical Thinking + Data Quality Management + Prioritization + Risk Management + Analytical Thinking + ... in the representation of the reporting function to control partners (eg, Audit and Compliance) * Identifies, tracks, and remediates errors, breaches, data issues,… more
- UMB Bank (Albany, NY)
- …will identify and communicate compliance deficiencies and potential issues to Corporate Risk Management and business partners and communicate efficiencies and ... **Corporate Compliance Services** partners with UMB management in its obligation to effectively manage compliance and related risks within the UMB family of… more
- Wellington (New York, NY)
- **About Us** **Wellington Management ** offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our ... investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60 countries, draw on a robust body of proprietary… more
- The Estee Lauder Companies (New York, NY)
- …closely with Finance, Accounting, and Office Services leadership, the Analyst/Assistant Manager will use expense management systems and analytical tools, ... - T&E Card/Payment & Expense **Department** **:** Office Services ** Manager :** Ronda Gill, Director **Position Overview** **The Travel &...+ Financial & Compliance Analysis + Program & process Management + Risk Detection & Problem Solving… more
- M&T Bank (Buffalo, NY)
- …enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management . + Promote an environment that ... technologies, policies, and procedures. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the… more
- Axis (New York, NY)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... and timely claim reserves and make referrals to Claim Manager where necessary Managing the lifecycle of a claim...to continuous professional development in the field of claims management . Be able to implement strategies aimed at improving… more
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