- M&T Bank (Buffalo, NY)
- …and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify risk-related issues needing ... belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together… more
- M&T Bank (Buffalo, NY)
- …and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify risk-related issues needing ... belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together… more
- JPMorgan Chase (New York, NY)
- …roadmap of product capabilities for delivering merchant value, ensure a sound controls environment around our benefit delivery, and support the branded and ... ability to deliver results in a complex, highly matrixed environment without direct control of resources + Strategic: ability to see the big picture and understand… more
- JPMorgan Chase (New York, NY)
- …and write detailed requirements that capture functional, design, analytics, and control /regulatory features. + Review and certify new experiences with Quality ... to design, engineering, data and analytics, marketing, legal, risk, controls , compliance, etc. **Preferred Qualifications, Capabilities, and Skills:** + Experience… more
- Citi Trends (Middletown, NY)
- …operations and supervision of employees. + Maintaining proper inventory controls , facilitate inventory transactions and maintain compliance standards for shrink ... control + Monitor sales activities to ensure that customers receive satisfactory service. + Direct and supervise employees engaged in sales, inventory-taking,… more
- M&T Bank (Buffalo, NY)
- …issues for the unit (dept). + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Maintain ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- JPMorgan Chase (New York, NY)
- …inclusive of market data collection and analysis, price generation, quality control , and client interaction + Develop mathematical and statistical models for ... with market participants, perform data and financial analysis, enhancing process controls , and ensuring data quality + Develop and maintain regular contact… more
- MTA (New York, NY)
- …knowledge of various attack vectors, security frameworks, and security controls . + Application Security Knowledge: Proficiency in understanding common ... members, empowering them to elevate their level of responsibility, span of control , and performance in conjunction with the Cybersecurity Management and IT Workforce… more
- Scotiabank (New York, NY)
- …and insights from our internal front-end teams, middle-office, back-end teams, control functions, commercialization teams and our partners to strengthen the GTM ... ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance… more
- Ankura (New York, NY)
- …implementation + Assisting in the identification and remediation of system, control , and process weaknesses, eg by recommending process and organizational structures ... monitoring, sanctions, fraud alert surges, investigations, compliance, operations, and controls + 15+ years' experience in anti-financial crimes, gained in… more