- JPMorgan Chase (New York, NY)
- …outcomes. **Job responsibilities** + Oversees the product roadmap, vision, development, execution, risk management, and business growth targets. + Leads the ... with Product, Engineering, and Architecture teams across JPMorgan Chase Lines of Business , Corporate Functions, and Internal Fusion Product and Engineering Teams to… more
- TD Bank (New York, NY)
- …develop and own the methodology for monitoring and testing by 2nd line including compliance risk and controls + Works with other second and third line functions, ... policies + Executes compliance testing over the businesses and control functions to oversee each business / control...has a wide variety of skill sets. + Strong Control / Risk Management mindset. + Negotiation skills and… more
- KeyBank (Amherst, NY)
- …tools and techniques to analyze, quantify, and/or assess risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Clearly document ... As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and...of compliance monitoring and testing across Key's lines of business , products, and functional activities. Individuals in this role… more
- Santander US (New York, NY)
- …specifically for LATAM. The Relationship Analyst reports to the Sr . Relationship Analyst Coordinator. **Position Duties / Responsibilities** **CUSTOMER SERVICE** ... calls for the team. **ADMINISTRATIVE** * Prepare documentation for Bankers business trips including product presentations, and new opening documentation. * Provide… more
- TD Bank (New York, NY)
- …communications to management or broader audiences + Maintains a culture of risk management and control , supported by effective processes in alignment ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $95,000 - $115,000 USD TD is committed to providing… more
- M&T Bank (Williamsville, NY)
- …a reference source for ensuring consistency of departmental activities. + Work with senior business and/or support function management to support vendor risk ... recommendations, performance management and terminations. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory… more
- S&P Global (NY)
- …stakeholders to ensure the issues are clearly articulated, mapped to the appropriate risk category, and mitigating controls are identified through proper risk ... Business , or Information Technology. + 6+ years of experience in technology risk management and internal controls implementation, including both building and… more
- Citigroup (New York, NY)
- …**Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk Identification ... other trading desks. CTI manages the USD interest rate risk for Citi's accrual business (ie ex...Maintain reports of the investment and hedging activities to Senior Management and regulators; Help develop and maintain scenario-based… more
- Insight Global (New York, NY)
- …evaluating the effectiveness of risk management practices, identifying potential control weaknesses, and communicating findings to senior management, all ... Audit division. This team is responsible for maintaining effective controls by assessing the firms control environment...audit conclusions and findings, and present to Internal Audit senior management and business stakeholders Follow-up on… more
- SMBC (New York, NY)
- …and control functions including legal, compliance, data security and risk management to promote front-to-back collaboration across risk assessment and ... expectations (ie NYS DFS 500, FFIEC, etc ) * Knowledge of audit techniques, risk and internal controls assessment, and workpaper standards. * Strong strategic… more