- PNC (New York, NY)
- …Office, Finance, IT, Legal, Compliance , and other stakeholders to ensure integrated risk management . Daily Risk Monitoring: Oversee risk exposures, ... forums. Preferred Qualifications Include: Experience: 5-10 years in Capital Markets risk management or related roles. Product Knowledge: Good understanding… more
- New York State Civil Service (Albany, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A ... two (2) years must have been at a supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management… more
- M&T Bank (Buffalo, NY)
- …recommendations, performance management and terminations. + Adhere to applicable compliance / operational risk controls in accordance with Company or ... plan initiatives to accomplish enterprise-wide goals around the Counterparty Credit Risk (CCR) Management . Directly oversee a team of analysts to support this… more
- M&T Bank (Buffalo, NY)
- …with special projects as requested by management . + Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... Assist in establishing, monitoring, evaluating, and interpreting data with a risk management focus and an understanding of business strategy. + Demonstrate… more
- Citigroup (Getzville, NY)
- … scenarios *Adaptability, creative problem-solving, and sound judgment *Experience managing operational risk capital in partnership with the business, Finance, ... Management Reporting, Policy and Regulation, Portfolio Analysis, Product Knowledge, Risk Management . **Other Relevant Skills** For complementary skills,… more
- Bloomberg (New York, NY)
- …readiness. * Contribute to the ongoing evolution of the firm's Enterprise Risk Management (ERM) program by strengthening governance, insight, and visibility. ... Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10046986 **Description...Need Experience & Education * Bachelor's degree in business, risk management , information systems, or data analytics;… more
- M&T Bank (Buffalo, NY)
- …recommendations to Senior Management as necessary. + Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... creation and maintenance of statistical models. Support Senior Analysts, Risk Modelers and Credit Risk Management in data analysis and model construction.… more
- Oracle (Albany, NY)
- …standards, providing recommendations based on vulnerability and gap analysis. * Perform risk assessments to ensure compliance with various audit requirements, ... operated by co-location service providers. The Regional Manager, Security Risk Assessments AMER, will act as the principal liaison...metrics and KPIs. * Assist in the development of operational strategies and work as part of a collaborative… more
- M&T Bank (Buffalo, NY)
- …ALM model to increase efficacy of oversight activities. + Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance ....of the organization from junior staff to the Chief Risk Officer or other senior/executive members of management… more
- MUFG (New York, NY)
- …testing and scenario analysis + Collaborate with front-office, credit risk management , legal and regulatory teams to ensure compliance with industry ... recruitment team will provide more details. **Responsibilities:** + Lead the assessment, management , and monitoring of counterparty credit risk across trading… more