- M&T Bank (Buffalo, NY)
- …capabilities. + Collaborate with cross-functional teams to ensure alignment with enterprise risk and compliance frameworks. + Consult on various aspects and ... impacts of technical threats to risk and business partners. **What You'll Gain:** + **Career...including analysis and response activities, to support post-incident reviews, compliance requirements, and continuous improvement efforts and provide a… more
- Citigroup (New York, NY)
- …product management. + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance to ensure ... Currencies LATAM and Spread Products** **Markets Counterparty Trading & Risk ** **Level - C15 / Director** Counterparty Trading &...** **Level - C15 / Director** Counterparty Trading & Risk is a global business including XVA Trading, In-Business… more
- TD Bank (New York, NY)
- …change requests to the project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual results, with a high degree ... as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting, an asset. + Understanding of deposit sub-ledger capabilities… more
- GE Vernova (Schenectady, NY)
- …The Customs Ops Lead supports all daily Customs operations to ensure full compliance of the region and individual country regulatory requirements for the Wind ... supports the operational execution for the North America Customs Compliance team and is a critical link to support...Customs. + Active engagement of pre and post shipment audit review, inclusive of valuation, classification, country of origin… more
- Broadridge Financial Solutions (Edgewood, NY)
- …to IT systems, cloud environments, or security controls. + Basic knowledge of risk management or audit processes. Compensation Range: The salary range for ... Engineer, where you'll collaborate with diverse teams to implement cutting-edge compliance controls, and dive into technical reviews for seamless alignment with… more
- Meta (Albany, NY)
- …the end-to-end process from source to pay with all parties concerned and direct compliance and audit readiness 11. Share best practices with and provide training ... navigate complex operations and Capital Improvement initiatives with significant spend and risk 3. drive cross-functional contracts risk and cost containment… more
- Huntington National Bank (New York, NY)
- …senior management approved team strategy to meet assigned goals, mitigate and maintain risk oversight of the group's credit relationships; operate at a level of ... your assigned portfolio are in strategic alignment with the risk profile and credit policies of the Bank, including...Leader will ensure the following: + Satisfactory loan review, audit and OCC review results of all assigned credit… more
- Citigroup (New York, NY)
- …and technology professionals + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ... framework. Work closely with various functions, such as Business, Technology, Risk , and Compliance to ensure an efficient and safe automated market making… more
- American Express (New York, NY)
- …under the Enterprise Data Management Operating Policy (AEMP70) and Enterprise Data Risk Management Policy (AEMP79) compliance . Our team is dedicated to ... part of a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within your domains/business… more
- Citigroup (New York, NY)
- …technology professionals. + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ... framework. Work closely with various functions, such as Business, Technology, Risk , and Compliance to ensure an efficient and safe automated market making… more