- MUFG (New York, NY)
- …consulting activities designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. This role includes, but is ... execution of end-to-end audit process (eg planning, fieldwork testing, reporting , issues validation, etc.) and independently owning audit administration activities… more
- HSBC (Buffalo, NY)
- …Management you will: + Process and Data Steward for Card and RBB Basel Regulatory Reporting process + Card responsibilities that include the Semi-Annual Rate ... Steward for CCAR (Comprehensive Capital Analysis & Review) 14M Regulatory Reporting process (Finance) + Data and...And we want you to help us build the bank of the future! All qualified applicants will receive… more
- Scotiabank (New York, NY)
- …an inclusive and high-performing culture. TITLE: Senior Manager, US Market Risk DUTIES: The Bank of Nova Scotia seeks a Senior Manager, US Market Risk in New York, ... and oversee the resolution of breaches. Ensure timely and accurate risk reporting . Provide effective challenges to businesses during their annual reviews, ensuring… more
- MUFG (New York, NY)
- …related to issue management, risk assessments, control testing, risk metric reporting , documenting loss events, and assisting operations business lines with internal ... Fraud Assessments, Third Party Vendor Assessments, Scenario Analysis, Monthly Risk Reporting ) + Understanding of Risk Taxonomy's, Inherent Risk Rationales, Proper… more
- Goodwill of the Finger Lakes (Rochester, NY)
- …internal financial reports are submitted in a timely manner and meets all regulatory and internal reporting deadlines. In addition, this individual is ... responsible for ensuring that all account reconciliations and bank reconciliations are performed and any open items are...financial reports in a timely manner and meeting all regulatory and internal reporting deadlines. + Work… more
- American Express (New York, NY)
- …and assessment, risk appetite, effective challenge, and committee governance and reporting . These responsibilities span the AXP Bank Holding Company ... geographies at American Express. The ERM Framework, Governance and Reporting team within ERM&RO provides an independent view of...as well as the subsidiary US Bank (American Express National Bank ). The Manager… more
- Citigroup (Brooklyn, NY)
- …ensuring consistent delivery of client and team experiences aligned with the bank 's standards **Responsibilities** : + Lead, coach, and support Universal Bankers and ... effectively. + Is knowledgeable about the client's accounts and business with the bank and uses sound judgment with customers and transactions + Energetically greet… more
- KeyBank (NY)
- …and other risk partners to ensure appropriate action is taken to address regulatory expectations and to ensure Key maintains compliance with financial crimes ... regulatory requirements. Support the AML Enterprise Team Director with reporting , project tracking, and administrative matters. Perform other duties, support… more
- University of Rochester (Albany, NY)
- …board certifications, proof of professional liability insurance, National Practitioner Data Bank (NPDB) and/or other sources as required based on Joint Commission ... specific, criteria based clinical privileging system in accordance with regulatory requirements, accreditation standards, and organizational policies. + Ensures the… more
- CIBC (New York, NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... achieving the mandate to be a premier client-focused global bank . The Business Management Risks and Controls team (the...This role is responsible for providing assessment, consulting, and reporting on a comprehensive inventory of risk and controls… more