- TD Bank (New York, NY)
- …solutions for the organizations they support that deliver superior risk adjusted profitability + Creates "story-telling" presentations on business performance ... service standards, methodologies, frameworks and paradigms to support on-going reporting, audit and/or analysis functions for own area + Synthesizes complex and… more
- M&T Bank (Buffalo, NY)
- …officers or management for decisions when appropriate. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... structures up to $500,000 to the Bank's customers and prospects that mitigate risk , while allowing the Bank to win additional business. + Effectively address … more
- M&T Bank (Buffalo, NY)
- …while meeting financial targets and ensuring alignment with enterprise risk appetite. **Primary Responsibilities:** + Collaborate with peers, Cybersecurity, and ... team to create security architecture standards and evaluate the quality and compliance of delivered solutions to ensure alignment with those standards. + Collaborate… more
- Mastercard (Harrison, NY)
- …Track record of working cross-functionally and collaboratively at all levels Risk management capabilities and audit experience desirable Key Competencies ... Center and P&C technology stakeholders, to optimize processes, manage risk , and deliver an exceptional employee experience. Responsibilities Ensure successful… more
- Mastercard (Harrison, NY)
- …* Bachelor's degree required, or equivalent banking/financial operations, payments industry, risk management or compliance related experience * Strong ... by working with AML regional advisory teams to measure compliance with Mastercard Rule 1.2 * Review internal and...as necessary (ie, Watchlist, Product Development, Corridor Reviews, High Risk Country Reviews, etc.) * Serve as a backup… more
- M&T Bank (Buffalo, NY)
- …with the NIST framework to ensure best practices in AI usage and risk management. + Engage with external stakeholders, such as regulators and industry groups, ... governance. + Stay informed on the latest developments in AI regulations and compliance requirements, ensuring that our practices adhere to all relevant laws. +… more
- Citigroup (New York, NY)
- …governance and controls + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ... closing transactions with various internal stakeholders (structuring, trading, legal, credit and risk etc.) + Forge a relationship with salespeople in order to… more
- Citigroup (Getzville, NY)
- …causes of complex issues + Work closely with colleagues from Operations & Technology, Compliance , Legal, Risk & Control and business unit managers to ensure ... transparent and aligned objectives + Support in addressing questions arising from regulators, compliance assurance and internal audit + Work with the global team… more
- Citigroup (New York, NY)
- …governance and controls + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ... and supervision, expense discipline and ethics + Appropriately assess risk /reward of transactions when making business decisions; demonstrating proper consideration… more
- City of New York (New York, NY)
- …for maintaining agency- wide environmental and occupational health and safety compliance . Within OEHS, the EHS Performance Measurement & Strategic Planning Section ... is responsible for oversight and management of the agency's EHS Audit Program, and providing support to BWS's Process Safety Management and Risk Management… more