- Scotiabank (New York, NY)
- …assignments. + Stay informed of relevant business risks and controls . Effectively conveys risk -related information to Officer-in-Charge. + Maintain ... over the design and operations of the Bank's internal controls , risk management and governance processes. We...business line reviews. + Understand how the Bank's risk appetite and risk culture should be… more
- KeyBank (Amherst, NY)
- …wealth management and trust compliance and operational risks, and assessment of control effectiveness through the execution of risk evaluations and ongoing ... to analyze, quantify, and assess risks and to evaluate controls to identify potential weaknesses and/or control ...analysis, and/or reporting typically achieved through work as a: business , data, operations, compliance, or risk analyst;… more
- Citigroup (Getzville, NY)
- …**Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk Identification ... organization.** **Performs other duties and functions as assigned** **Appropriately assess risk when business decisions are made, demonstrating consideration for… more
- KeyBank (NY)
- …intranet (KeyConnect) page creation/maintenance, and records management. Partner with Lines of Business and other risk partners to ensure appropriate action is ... THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of… more
- Citigroup (Getzville, NY)
- … senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... The Prod Ctrl Sr . Analyst is an intermediate level position responsible...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- American Express (New York, NY)
- …to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, ... and banking operations. Our audit teams align to key risk areas and business units to ensure...controls . + Present audit overviews and results to senior management, supported by sound awareness of portfolio risks,… more
- Citigroup (Queens, NY)
- …discussing findings with senior stakeholders, writing validation reports, and managing model risk on an ongoing basis + Is an enthusiastic and early adopter of ... team. + Takes personal accountability for escalating, identifying, and managing potential risk ; implements controls that enhance the client experience and… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Finance **Job Description:** The Sr . Specialized Finance Manager provides top ... one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a...controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise… more
- Citigroup (Getzville, NY)
- …Standards. + Handles exception communications by confirming proposed outliers and reviewing them with control owners and in- business risk and control ... controls assessments. The role will require engagement with senior managers at SVP and Director level. **Responsibilities:** +...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (New York, NY)
- …Debate, Data Analysis, Escalation Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, ... + The Model/Anlys/Valid Sr . Lead Analyst is a senior ...respect to internal and external guidelines. + Appropriately assess risk when business decisions are made, demonstrating… more