- Truist (New York, NY)
- …1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Advisor Specialist II-FINRA engages with the ... Markets Business Unit stakeholders to support The Business Unit Risk Advisor Specialist...business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with… more
- KeyBank (Boulevard, NY)
- …documentation of risks and controls , including identification of opportunities to enhance risk , control , and business process design + Support the team ... BRIEF)** This **Manager, BRC (BPRI)** position is within the Business Risk & Controls (BRC)...primary responsibility is to lead a team of BRC Risk Advisor (s) to execute the Business… more
- Citizens (New York, NY)
- …understanding the bank's risk appetite. You will serve as a trusted risk advisor , interfacing with business partners to drive meaningful identification ... and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control effectiveness....business initiatives and implement new and or revised controls to applicable product and service risk … more
- Capital One (New York, NY)
- …law, regulation and regulatory guidance + Oversee, credibly challenge, and assess the AML risk business environment with respect to managing and mitigating AML ... functions doing partner due diligence and partner reviews. The Senior Manager AML Compliance Advisor performs a key risk management role (second line of defense)… more
- MUFG (New York, NY)
- …(ad hoc Risk / Controls review, all components of the Risk and Control Self-Assessments (RCSA), Fraud Assessments, Third Party Vendor Assessments, ... member of our recruitment team will provide more details. Risk and control officer will be responsible...responsible for assisting with the duties of the BURM ( Business Unit Risk Manager) for Operations. The… more
- Citigroup (New York, NY)
- …adherence to the Bank and CPB compliance/regulatory framework. + Collaborate with the in- business risk underwriting team in every aspect of + Foster strong ... to enhance/improve service delivery to our clients. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- M&T Bank (New York, NY)
- …client goals and objectives are achieved. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... and the retention and expansion of a book of business . Consults and coordinates on the delivery of solutions...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- Cardinal Health (Albany, NY)
- …The ideal candidate will have a strong understanding of cybersecurity frameworks, risk management, and business operations, with the ability to communicate ... Skills:_** + Cyber risk assessment and management + Security architecture and controls + M&A due diligence processes + Cost estimation and financial modeling +… more
- M&T Bank (Buffalo, NY)
- …and compliance around all loan closings. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... deal pipeline to achieve client goals, ensure optimal execution and drive business . Develop and structure client strategies using leverage to complement business… more
- Citigroup (New York, NY)
- …ensure all clients have a positive in-branch experience + Appropriately assess 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
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