- M&T Bank (Buffalo, NY)
- …team to execute remediation plans. + In partnership with technology and risk , develop vulnerability management policies and standards and educate technology ... mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management . +...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- Mizuho Corporate Bank (New York, NY)
- …on any questions brought up from the testing. Testing procedures include risk ranking, data analysis/ profiling, transaction testing, control testing and ... reporting issues stem from data quality as well as the overall control environment through performing periodic and on-going assessments of the accuracy, completeness… more
- JPMorgan Chase (Brooklyn, NY)
- …gain an in-depth understanding of Interest Rate trading and balance sheet strategies and risk management techniques via exposure to one of the highest ranked ... Bank, you will be responsible for overseeing the financial statements and management reporting, ensuring a sound control environment, and providing guidance… more
- Citigroup (New York, NY)
- …AML KYC (Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new KYC ... both gap and root-cause analysis (RCA) exercises between Legal, Compliance, Operations, Technology, Risk , and the Line of Business , and create action plans to… more
- M&T Bank (Amherst, NY)
- …initiatives related to procurement activities with keen focus on governance, risk management , performance reporting and issue monitoring. Manages planning, ... for potential off-shore opportunities. + Coordinate due diligence reviews with business , Compliance, privacy, Risk , and Audit. Assist with drafting contract… more
- JPMorgan Chase (New York, NY)
- …role involves interfacing with key partner groups in product control , business management , sales, technology, risk , and legal. **Job responsibilities:** ... attain new business . * Liaise with product control and business management to...opportunities to grow revenue, reduce expenses, and mitigate financial risk . * Contribute to the development of policies and… more
- MTA (New York, NY)
- …for all aspects of program control activities for C&D (cost estimating, cost control , scheduling, and risk management ) for the entire capital program. ... Bachelor ' s degree in Engineering, Architecture, Construction or Project Management , Business Administration, Transportation, or a related field. Masters… more
- TD Bank (New York, NY)
- …on legal trading documentation, be able to effectively apply legal and sound risk management principles and display good drafting ability. + Excellent written ... documents. + Liaise and coordinate with internal stakeholders, such as Credit, Business , Tax, Legal, Operations and Collateral Management , during the… more
- TD Bank (New York, NY)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...mission to build a more resilient and scalable compliance risk management function. As part of our… more
- TD Bank (New York, NY)
- …and evolving regulatory requirements and assess potential impacts + Maintain a culture of risk management and control , supported by effective processes in ... Subject matter expert for a functional area + Key contact for business management , regulators and external/internal auditors, dealing with non-routine… more