- American Express (New York, NY)
- …in service on #TeamAmex. The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide ... This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities...of a dynamic team that leads the Financial Crimes Risk & Controls within Global Servicing (GS).… 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 ... skills and experience. Other Responsibilities + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards… more
- HSBC (New York, NY)
- …line teams People Advisory and People Investigations. The remit will cover Policy, People Risk , Business Change and Employee Relations. The purpose of the role ... market leadership / risk meetings such as Risk and control Management Meetings (RCMM) Principal...Responsibilities: + Deliver as an SME on Policy, People Risk , Business Change and Employee Relations, to… more
- M&T Bank (Amherst, NY)
- … for potential off-shore opportunities. + Coordinate due diligence reviews with business , Compliance, privacy, Risk , and Audit. Assist with drafting contract ... against SLAs (Service Level Agreements). Coordinate action plans or business continuity plans. + Understand and adhere to the...continuity plans. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- M&T Bank (Buffalo, NY)
- …including graphic and tabular forms, to fellow team members, stakeholders, including the business lines and Risk Management colleagues to demonstrate key risk ... and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls ...+ Knowledge and familiarity with key aspects of model risk management and model validation, including SR -11-7… more
- TD Bank (New York, NY)
- …colleagues dedicated to setting new industry standards. **Job Summary:** The ** Senior Business Management Specialist** **in our US Operations Compliance ... relevant stakeholders where required + Maintains a culture of risk management and control , supported by effective...effective processes and sound infrastructure an in alignment with risk appetite + Ensures business operations are… more
- Citigroup (New York, NY)
- …as defined by Senior Management + Support the development of small business knowledge and skills to assigned branch Area team through execution of joint sales ... credit requests up to $250K, and work closely with Sr . Business Bankers on lending relationships over...and updating of all required documentation. + Appropriately assess risk when business decisions are made, demonstrating… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Product Management **Job Description:** The Lockbox Senior Product Manager is ... risk management and strong financial performance. The Lockbox Senior Product Manager will also play a key role...broad managerial and deep specialized knowledge at the enterprise, business , regulatory and industry levels + Senior … more
- CIBC (New York, NY)
- …market developments that may impact the business . + Provide timely and accurate market risk updates to senior management. + Ensure the integrity of risk ... trading room environment. **How You'll Succeed:** + Ensure appropriate risk frameworks are in place to control ...monitor against limits. + Maintain continuous awareness of the risk profile of the Fixed Income business … more
- Motion Recruitment Partners (New York, NY)
- …and decision-making + Familiarity with data and modelling related initiatives from Business , Risk and project management perspectives + Experience in ... Manage internal and external dependencies across initiatives, including working closely with Risk Managers, Product Owners, Front Office, Product Control and… more