- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively...AML within a financial institution + Demonstrated expertise in high- risk customer reviews and regulatory compliance +… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. The Analyst - Risk Management role will support the Process Excellence team in helping GMNS ... meet expanding operational, regulatory, and third-party risk and compliance requirements. This role will...of critical business processes, with a focus on mitigating risk , reducing inefficiencies, and enhancing control effectiveness… more
- Citigroup (New York, NY)
- This new role is part of the Markets Price Risk and Control team, supporting the Price Risk Initiative. 'Price Risk ' includes all aspects of market ... management controls and processes across Markets businesses. Price Risk and Control (PRC) is a first...PAA to establish robust business controls + Liaise with Compliance Assurance and Internal Audit to facilitate resolution of… more
- Citigroup (Getzville, NY)
- **Join our Wholesale Credit Risk team as a Risk Reporting Senior Analyst !** We are seeking a highly motivated and detail-oriented individual to join our ... key drivers and recommending excess category. + Own and maintain key risk reports, ensuring compliance with internal standards, operating guidelines for… more
- M&T Bank (Buffalo, NY)
- …brand. **Supervisory/ Managerial Responsibilities:** May function as Supervisor for one to two Risk Analyst I or II level employees **Education and Experience ... + Complete other related duties as assigned. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards… more
- Citigroup (Getzville, NY)
- …and Assessment. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management. **Anticipated Posting Close Date:** Aug ... The Liquidity Management Lead Analyst is an individual contributor position within the...and analytics of the balance sheet and interest rate risk management of consolidated Citigroup and Citibank, NA through… more
- M&T Bank (Buffalo, NY)
- …(KRIs) and assist in the creation of comprehensive KRI reporting. + Accurately complete Risk Control Self Assessments (RCSAs) and other risk management ... and issues management. Provide assistance in the development of various operational risk / compliance related initiatives within the line of business and manage… more
- Citigroup (Getzville, NY)
- …centralize proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies ... and standards. Partner with Balance Sheet Control and risk reporting for accurate and timely exception reporting. Work with the Front Office to ensure robust… more
- M&T Bank (Buffalo, NY)
- **Overview:** Perform advanced credit risk data analysis on the consumer unsecured portfolios (credit cards, unsecured loans, overdraft) to identify areas of risk ... of the quarterly ACL process and capital adequacy planning. Ensure compliance with internal governance processes and external regulatory requirements; provide… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions in… more