- Citigroup (New York, NY)
- …areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... Management (ICRM) team is responsible for building the global compliance risk management framework and coverage for cross-enterprise business initiatives,… more
- MUFG (New York, NY)
- …credit files, financial documents, projections, and research industry trends to identify risk potential within portfolios. + Evaluate MIS data and identify ... + Credit/financial statement analysis skills and an understanding of business and financial markets + Knowledge of corporate finance...trends at a macro level, identifying signs of changing risk levels and/or symptoms of process control … more
- M&T Bank (Lafayette, NY)
- …work over a standard discipline or a range of disciplines to support business decisions. + Perform highly complex data review, research, and/or reconciliation. ... department or division. + Demonstrate a thorough and expert understanding of the business and its functions, processes and operations. Keep abreast of business … more
- MTA (New York, NY)
- …data and component, and systems perspectives. The position also considers all risk assessments, data -driven analytics, and actively seeks to develop and ... cyber threats, comply with industry and regulatory standards, and support our business objectives by mitigating risk , reducing downtime, and safeguarding our… more
- M&T Bank (Buffalo, NY)
- …Represent unit (dept) in cross functional, high visibility projects involving business partners outside of the department. Responsible for streamlining ongoing ... and judgment based work over multiple disciplines to support business decisions + Lead the creation and maintenance of...delivery with the ability to analyze large amounts of data and information to provide meaningful insights and professionally… more
- M&T Bank (Buffalo, NY)
- …including graphic and tabular forms, to fellow team members, stakeholders, including the business lines and Risk Management colleagues to demonstrate key risk ... and long-range strategic direction of the group to support business initiatives and regulatory compliance. This is a great...subject matter expert for on all facets of quantitative risk management and guide junior analysts and data… more
- TD Bank (New York, NY)
- …as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with control functions within the ... issues + Actively manages relationships within and across various business lines, corporate and/or control functions and...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- KeyBank (NY)
- … stewards, and anticipation of process/procedure needs + Link conclusions based on data analysis to business impacts + Define processes for integrating and ... a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM function,… more
- MTA (New York, NY)
- …against the MTA on a 24/7 basis. The analysis is conducted through technology risk assessments, data analytics tools, business processes reviews, and ... specification for PTC systems. + Implement secure configurations and monitor Supervisory Control and Data Acquisition (SCADA) systems used in rail … more
- American Express (New York, NY)
- …+ Robust analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios effectively **Preferred ... of American Express. The objective of the Corporate Functions Control Management Issues, Events & Remediation team is to...Qualifications:** + Bachelor's degree in finance, Business , Risk Mgmt., or related field; advanced… more