- TD Bank (New York, NY)
- …+ Confident communication skills and strong interpersonal skills to facilitate working with business and senior management at all levels. + Ability to work ... York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $80,000 - $103,000 USD...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Wells Fargo (New York, NY)
- …feedback + Identify opportunities and strategies for process improvement and risk control development across Commercial Banking Relationship Management + ... monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite… more
- MTA (New York, NY)
- Compliance Director Job ID: 10801 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office Chief ... with planning, directing, and administering the operations of the MTA Ethics, Risk and Compliance program. Additionally, this role supports the Agency and Deputy… more
- M&T Bank (Buffalo, NY)
- …communicate with senior management members of the audit team and line of business senior and executive regarding the status of audits and potential issues ... **Overview:** This role provides senior level expertise in audit engagements that span...audit engagements that span multiple portfolios which require in-depth business and risk knowledge to properly assess… more
- Synchrony (New York, NY)
- … control gaps or control deficiencies and assess the impact to the business + With support from the Senior Audit Manager, present audit results to ... + Demonstrate verbal and written ability to articulate the business objectives, business risk , processes,..., financial, or technical issues. + Understands all relevant business technologies and their impact to the control… more
- Citigroup (New York, NY)
- …Partnering with COO teams and other functional partners to prepare and review Quarterly Business Review materials + Appropriately assess risk when business ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (New York, NY)
- …to ensure that clients adhere to prescribed risk parameters, working with In Business Risk , and independent Credit Risk management coverage + Proactively ... required for your role, within the appropriate timeframe + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- M&T Bank (Buffalo, NY)
- …communicate with senior management members of the audit team and line of business senior and executive regarding the status of audits and potential issues ... OF: BUFFALO NY, BRIDGEPORT CT, or WILMINGTON DE** **Overview:** + Provides senior level expertise for audits over the Bank's Information Technology (IT) Engineering,… more
- American Express (New York, NY)
- …such as anti-money laundering, sanctions, and anti-bribery/corruption, assessing whether governance, risk management, and control frameworks are effective and ... Vice President of Global Financial Crime. This is a senior role in the department and will be responsible...break-down a complex problem into components, process knowledge and risk / control knowledge, and communicate issues and … more
- MTA (New York, NY)
- …the MTA on a 24/7 basis. The analysis is conducted through technology risk assessments, data analytics tools, business processes reviews, and collaboration with ... & Incident Response CERT Levels 3-5 Job ID: 12375 Business Unit: MTA Headquarters Location: New York, NY, United...or Certified Information Security Manager (CISM), or Certified in Risk and Information Systems Control (CRISC), or… more