- M&T Bank (Buffalo, NY)
- …of Technology and Cybersecurity Risk , and internal partners such as the Risk Division, Internal Audit , and Regulatory Affairs. + Work is accomplished with ... for CPT/OPT or the Stem OPT extension._** **Overview:** Leads risk analysis for complex initiatives, influencing overarching risk...in conducting security control testing of systems + IT Audit experience M&T Bank is committed to… more
- City National Bank (New York, NY)
- …* Recommended two (4) years of focused experience in Vendor Governance, Risk Management, IT, Finance, QA, Audit , and/or equivalent business experience ... *VENDOR RISK SPECIALIST II* WHAT IS THE OPPORTUNITY? The...* Maintain proper information/documentation and records related to the Bank 's vendors for both internal and external audits using… more
- TD Bank (New York, NY)
- …Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on enterprise, ... North American and/or global initiatives which may have high visibility and/or high risk . This role leads high quality needs assessments to enable learning solution… more
- TD Bank (New York, NY)
- …implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank 's risk appetite and strategic direction. **Depth & Scope:** + ... from Internal Audit and regulators + Maintains a culture of risk management and control, supported by effective processes in alignment with risk… more
- TD Bank (New York, NY)
- …requires close collaboration with Enterprise Insider Risk Management, first-line risk owners, cybersecurity teams, HR, compliance, internal audit , and legal ... Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct… more
- City National Bank (New York, NY)
- …provide subject-matter recommendations and guidance to achieve a posture within the bank 's overall risk appetite. An experienced, fully proficient professional ... *IT RISK & CONTROL ANALYST* *WHAT IS THE OPPORTUNITY?*...design and effectiveness of security controls * Assist with audit and regulatory responses, and IT regulatory compliance efforts,… more
- TD Bank (New York, NY)
- …+ Leads interaction with governance and control groups, (eg regulatory / operational risk , compliance and audit ) to provide subject matter expertise and consult ... experience instrumenting alerts based on aggregated logs and analytics output and audit services. + Experience with infrastructure as code using tools such as… more
- M&T Bank (Buffalo, NY)
- …of Technology and Cybersecurity Risk , and internal partners such as the Risk Division, Internal Audit , and Regulatory Affairs. + Work is accomplished with ... **Overview:** Leads risk analysis for complex initiatives, influencing overarching ...to ensure resiliency of Technology, Cybersecurity, and the overall Bank . + Coordinate preparation and response to regulatory engagements,… more
- City National Bank (New York, NY)
- …industry * Minimum 5 years of experience in risk management, operational risk management, compliance, or audit * Minimum 3 years of control assurance ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I* WHAT IS THE...of the management of risks arising from City National Bank 's business processes, people, systems or external events. The… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM) ... the governance, oversight, and execution of the ML/TF, Sanctions, and ABAC risk assessments across the US units and segments, including identifying enhancements to… more