- KeyBank (Buffalo, NY)
- …and operational risk monitoring and testing across Key's lines of business , products, and functional activities. Individuals in this role assist in the design ... 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA… more
- Citigroup (Getzville, NY)
- …members in relation to owned areas of responsibility. + Appropriately assessing risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- M&T Bank (Buffalo, NY)
- …Leadership team, operational and support areas, as well as 2LOD and 3LOD. Assist the Business Risk Officer in setting direction for the department and ... 2LOD committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business ...+ Inform and recommend areas of focus for the business area's control design, risk -based… more
- M&T Bank (Buffalo, NY)
- …escalation of identified issues and the timely completion of remediation plans. Assist the Business Risk Officer in setting direction for the department and ... committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business ...reporting. + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other… more
- M&T Bank (Buffalo, NY)
- …and internal risk committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance with respect to ... execution and reporting of the business unit's risk -based testing program. Ensure control testing is...manner. Appropriately escalate identified issues to the First Line Risk Officer and business unit… more
- M&T Bank (Buffalo, NY)
- …and internal risk committees. Provide direct assistance/support to the First Line Risk Officer + Develop and review presentation materials and risk ... risk , including all associated responsibilities to support the office of Chief Risk Officer and to partner with cross-functional working teams to include… more
- KeyBank (Amherst, NY)
- …new controls to assist in mitigating sanctions risk . + Assist the OFAC Officer in new business initiatives (new product development and product analysis to ... Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC), and export control regulations. **Essential...implementation. + Interact, at the direction of the OFAC Officer , with regulatory agencies and the Risk … more
- Capital One (New York, NY)
- …first-line CISO has operational responsibilities and reports to the CIO. The second-line Chief Tech Risk Officer (CTRO) and the Tech & Data Risk Management ... Officer . The CTRO reports to the Chief Risk Officer , who reports directly to the...Officer , who reports directly to the CEO._ _Our business leaders must make technology decisions constantly. TDRM makes… more
- Bank of America (New York, NY)
- GFX Sr. Business Financial Control Product Associate (CFO) New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/GFX-Sr- Business -Financial- Control -Product-Associate--CFO-\_25041091-2) **Job Description:** At Bank of America,… more
- Broadview FCU (Albany, NY)
- …to proactively monitor and help manage enterprise risks. + Implement and support risk control self-assessment (RCSA) processes to evaluate the effectiveness of ... risk perspective to help ensure that management' s business decisions are fully risk -informed and aligned...+ Delivers leadership and accountability to Broadview' s Chief Risk and Security Officer . + Actively supports… more