- Anywhere Real Estate (New York, NY)
- …such as SOC 1 Type I and Type II through robust technical controls , risk management, and governance frameworks. **KEY RESPONSIBILITIES** + **Embed Privacy ... programs in a complex organizational environment. + Strong understanding of technical controls , risk management, and security governance frameworks. + Experience… more
- M&T Bank (Buffalo, NY)
- …Analysts in establishing, monitoring, evaluating and interpreting data with a credit risk management focus and an understanding of business strategy by ... key messaging. + Understand and adhere to the Company's risk governance and regulatory standards, policies and controls...reflects the M&T Bank brand. + Maintain M&T's internal control and risk governance standards, including the… more
- Scotiabank (New York, NY)
- …and objective assurance over the design and operations of the Bank's internal controls , risk management and governance processes. We are professionals who thrive ... in a challenging environment and work with management to find solutions to address control weaknesses. The Senior Audit Manager assists in leading internal audit… more
- Guidehouse (New York, NY)
- …solutions to our clients that result in measured profitable sales for Guidehouse: * Risk , controls , and compliance * Security and operational risk management ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...shifting administration regulatory focus, financial companies are exploring new business models, grappling with modernizing their processes and technology… more
- Scotiabank (New York, NY)
- …respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational ... Senior Manager, Regulatory Relations Group **Requisition ID:** 222217...closely with, and providing support, advice and guidance, to business unit and control function management to… more
- Navient (Albany, NY)
- …great together! **The Senior Compliance Analyst position will report to the Sr . Compliance Manager - Head of 1st Line of Defense Compliance.** **As the ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...years of experience in regulatory compliance, audit, or operational risk & controls within the consumer lending… more
- Citigroup (Getzville, NY)
- …Escalation Management, Management Reporting, Policy and Procedure, Policy and Regulation, Programming, Risk Controls and Monitors, Risk Identification and ... for the largest portfolios in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and analytics ensure that the… more
- M&T Bank (Buffalo, NY)
- …Quantitative Analysts in establishing, monitoring, evaluating and interpreting data with a risk management focus with an understanding of business strategy. + ... construction of predictive statistical models. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with… more
- Mizuho Corporate Bank (New York, NY)
- …(Snowflake, OracleDB, SQL). Additional experience in risk management practices (eg risk and controls , KRI/KPIs, and issue management), data analytics, AI ... be highly preferred if the candidate can be found. Key Responsibilities: + Analyze risk and control data to surface actionable tasks + Develop dashboards for… more
- Neuberger Berman (New York, NY)
- …Management survey (among those with 1,000 employees or more). **Role Summary:** The Senior Project Manager - Alternatives Business Enablement and Operations will ... operational processes, identifying opportunities for automation, standardization, and enhanced controls + Translate business requirements into actionable process… more