- TD Bank (New York, NY)
- …problem resolution **Education & Experience:** + Undergraduate degree preferred + Broad knowledge of business and risk and control environment + 4+ years of ... you more specific details for this role. **Line of Business :** Governance & Control **Job Description:** **Department...Analyst** is a member of TD's US Treasury Internal Controls team, whose objective is to supplement control… more
- M&T Bank (New York, NY)
- …8 years' statistical analysis programming experience + Strong Python skills + Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) designation + ... management of predictive statistical models. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- TD Bank (New York, NY)
- …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / corporate ... & Artificial Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Robert Half Finance & Accounting (New York, NY)
- …ensuring neutral oversight. * Collaborate constructively with traders while maintaining appropriate risk controls in line with company policies. * Monitor for ... approved risk limits, and escalate findings to Risk Management Manager and Division Manager...in compiling, analyzing, and reporting data to support strategic business decisions + Experience in developing and using BI… more
- JPMorgan Chase (Brooklyn, NY)
- …capital P&A, controllers and various support functions. Lead the review of credit risk transfer activities, develop governance and controls , and new firm-wide ... annual recalibration, and its integration with the firm-wide capital risk limits and indicators recalibration. Review new business...of experience in the job offered or as Capital Risk , AVP Capital Manager /Analyst, AVP Stress Testing… more
- Synchrony (New York, NY)
- …Leadership Team (SLT). This role will lead teams of experienced auditors providing control assurance over Risk , Compliance, AML/BSA, Models, Credit, and Growth ... across the department + Develop a comprehensive, in-depth understanding of Synchrony's business including the Risk , Compliance, AML/BSA, Models, Credit, and… more
- KeyBank (NY)
- …for compliance oversight of Third Party Management, Shared Services lines of business (Finance, Human Resources, Law Group, Risk Management, Corporate Center), ... related statutes and regulations. . In-depth practical knowledge of internal controls , risk assessments, compliance processes, and applicable techniques for… more
- Citigroup (New York, NY)
- …Risk Head and covering various relationships within North America (NAM). The Risk Manager will be responsible for managing portfolio responsibilities and ... provide big picture decision making + Ability to conduct business due diligence and assess a counterparty's strengths and...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk … more
- Bank of America (New York, NY)
- …guidance. Key components of the Liquidity Risk Management program include appropriate risk identification across the 8 lines of business and legal entities, ... risk monitoring processes across the 8 lines of business and legal entities; including establishment of Board and...Transfer Pricing and whether it is driving the desired control and behavior + Review and contribute to policies,… more
- TD Bank (New York, NY)
- …behaviors consistent with TD's leadership profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place to work ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more