- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for… more
- M&T Bank (Buffalo, NY)
- …team to execute remediation plans. + In partnership with technology and risk , develop vulnerability management policies and standards and educate technology ... enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management . + Promote an environment that… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . **What You'll Bring:** + Strong ... Senior Manager, US GTB Strategy **Requisition ID:** 233012...Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in- class service model,… more
- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client ... experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects may include:...on project delivery covering aspects such as quality, timelines, risk , and issue management + Track internal… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . REQUIREMENTS: Master's degree or ... Senior Manager, Data Governance **Requisition ID:** 229642 **Salary...commitment to the objectives of the data governance and management program. Understand business requirements and align them to… more
- City of New York (New York, NY)
- …and mentoring of staff involved in the administration of the Directorate's environmental compliance program (ie solid waste management , CAA/air compliance , ... provide appropriate level feedback regarding BWT's efforts at meeting its compliance obligations and management system initiatives. i) Working collaboratively… more
- M&T Bank (New York, NY)
- …the Company's Risk Appetite. Identify risk -related issues or compliance deficiencies and escalate to management immediately. + Promote an environment ... in all aspects of existing and new credit portfolio management , including compliance and monitoring of new...the specific loan portfolio to ensure adherence to all risk and compliance policies and support the… more
- Citigroup (New York, NY)
- …such as back-testing and sensitivity analysis as internally required by the Model Risk Management process. Appropriately assess the risks involved when business ... progressive, post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager, Regulatory Risk...Employer. Wage Range: $195,000 to $235,000 Job Family Group: Risk Management Job Family: Risk … more
- Citigroup (New York, NY)
- **SVP Cash Management Sales Officer - Global Solution Sales (Consumer, Healthcare, and Life Sciences)** **About Citi** Citi, the leading global bank, has ... and investment banking, securities brokerage, transaction services, and wealth management . Our core activities are safeguarding assets, lending money, making… more
- M&T Bank (Amherst, NY)
- …initiatives related to procurement activities with keen focus on governance, risk management , performance reporting and issue monitoring. Manages planning, ... The position requires substantial interaction with internal contacts at middle and senior management levels, as well as external contacts to obtain… more