- TD Bank (New York, NY)
- …models. The role will support the governance of Non-Model/EUC risk to the bank by executing compliance and control testing to validate that Non-Models/EUC ... enterprise and/or business-wide risk exposures for key business segment of the Bank or functional area. May provide oversight, commentary, and recommendations based… more
- US Bank (New York, NY)
- …Bank is seeking an experienced Model Validation Director for our Credit, Allowance & Compliance areas and will reside within the Bank 's Risk Management and ... At US Bank , we're on a journey to do our...validate a wide range of models including CCAR, allowance, compliance , and cyber security models + Assesses model risk… more
- TD Bank (New York, NY)
- …with periodic assessments against industry practices. + With Risk, ensure that the Bank operates within the compliance risk appetite and that operational risk ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair… more
- Trustco Bank (Peekskill, NY)
- …efficiently completing customer transactions. This role ensures adherence to all bank operational, security, compliance , and privacy policies, maintaining the ... | **Supervisory Role:** Yes **Why Join Us?** At Trustco Bank , we're committed to fostering a supportive and inclusive...to ensure accuracy, efficiency, and exceptional service. Uphold strict compliance with all policies, acting as a role model.… more
- M&T Bank (Amherst, NY)
- …to staff. + Communicate and enforce operational and procedural changes to ensure compliance with Bank and division policy, investor regulations and very complex ... and external regulations are followed to minimize risks to the Bank from non- compliance . + Exercise usual authority of a manager concerning staffing, performance… more
- Guidehouse (New York, NY)
- …consulting, in one or more of the following areas: + Operational risk and/or big bank compliance (first or second line of defense), ideally with a Global ... Systemically Important Bank (GSIB). + Banking regulations, compliance , and risk management requirements. + Experience with risk and controls current state… more
- Guidehouse (New York, NY)
- …within financial services or banking technology environments + Operational risk and/or big bank compliance (first or second line of defense) + Banking ... regulations, compliance , and risk management requirements + Risk and controls...and controls current state assessments (including process mapping) + Compliance and risk assessment processes (1LOD, 2LOD, Control Management)… more
- Guidehouse (New York, NY)
- …consulting in one or more of the following areas: + Operational risk and/or big bank compliance (first or second line of defense) + Banking regulations, ... compliance , and risk management requirements + Risk and controls...roles-preferably within financial services or banking technology environments + Compliance and risk assessment processes for large banks, ensuring… more
- US Bank (New York, NY)
- …are properly analyzed and documented and that the credit function is in compliance with Bank and regulatory policies. Basic Qualifications - Bachelor's or ... At US Bank , we're on a journey to do our...appropriate structuring alternatives to mitigate those risks. * Ensure compliance with all policy and regulatory requirements. * Independently… more
- City National Bank (New York, NY)
- …* Certifies and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/regulatory guidelines * Client Satisfaction * Promotes ... goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter...to the quality and customer satisfaction goals of the bank * Productivity * Ensures all goals and service… more