- TD Bank (New York, NY)
- …of a global markets business in general including some product knowledge. + Strong compliance and/or risk management assessment background. + Some level of ... a first line of defense team responsible for providing risk and compliance advice and oversight to...will work with you to meet your needs. The Manager II, Governance & Control leads and manages a… more
- TD Bank (New York, NY)
- …business AML/ATF related activities as necessary + Provides oversight on enterprise-wide annual risk assessment process as required + Protects the interests of ... ("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close… more
- Capgemini (New York, NY)
- …in developing and managing technology and service asset catalogues. + Expertise in compliance program management, risk assessment methodologies, and internal ... in developing and managing technology and service asset catalogues. + Expertise in compliance program management, risk assessment methodologies, and internal… more
- TD Bank (New York, NY)
- …the results of FCRM risk assessments including Scoping, Control and Inherent Risk Assessment outcomes communication and Reporting efforts + Reviews & updates ... a team that provides FCRM advice, effect challenge and assessment of FCRM risk to all TDS...TDS FCRM/BSA policies documents to assess compliance w/ legal, regulatory & internal requirements for each… more
- M&T Bank (Buffalo, NY)
- …projects, facilitator feedback, Leadership Development Manager -MDP feedback, Department Manager feedback, final assessment score, and year-end performance ... OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by… more
- TD Bank (New York, NY)
- …of a global markets business in general including some product knowledge. + Strong compliance and/or risk management assessment background. + Some level of ... a first line of defense team responsible for providing risk and compliance advice and oversight to...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …Technology controls in P&T. This role will manage technology, information and cyber risk , in compliance with the approved set of polices, standards, processes ... Risk Management: + Manages technology, information and cyber risk in compliance with the approved set...established by P&T Governance. + Includes Cyber and Technology Risk Identification and Assessment , Risk … more
- M&T Bank (Buffalo, NY)
- …of the Audit Committee and regulatory expectations. + Adhering to applicable compliance /operational risk controls in accordance with Company or regulatory ... projects, facilitator feedback, Leadership Development Manager -MDP feedback, Department Manager feedback, final assessment score, and year-end performance… more
- GE Aerospace (Schenectady, NY)
- …Pilot Certification) + Knowledge and ability to learn quickly of safety risk assessment generation process, interpretation, and presentation + Effective project ... turbofan architecture, mechanical design and assembly procedures. + Knowledge of safety risk assessment generation, interpretation and presentation + Capable of… more
- Bank of America (New York, NY)
- …Bachelor's Degree in Finance or related **Skills:** + Analytical Thinking + Credit and Risk Assessment + Financial Analysis + Loan Structuring + Underwriting + ... Portfolio Analysis + Stakeholder Management **Skills:** + Analytical Thinking + Credit and Risk Assessment + Financial Analysis + Loan Structuring + Underwriting… more