- M&T Bank (Buffalo, NY)
- …or Manager . This role focuses on audits within the Risk Management domain and associated frameworks. **Primary Responsibilities:** + Participate in audits ... identified findings with guidance by a Lead Auditor or Manager . + Actively participate in meetings with business...audit activities. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls … more
- M&T Bank (Buffalo, NY)
- …GROW YOUR CAREER** **:** **This team operates at an enterprise-wide level across all business lines and multiple pillars of risk . The candidate would obtain ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... and/or onboard the customer + Evaluates and assesses customers' source of funds, business activities, ownership structures, and other risk factors + Reviews,… more
- The Gleason Works (Rochester, NY)
- …and 3rd shifts + Formal and informal development opportunities. The Machine Control Technician performs technical start up procedures and qualification of machine ... and internationally deploying for service projects and/or machine installations if business needs arise. Required Skills: + Basic Computer skills including use… more
- MTA (New York, NY)
- Principal Cybersecurity 3rd Party Risk Management (C) Job ID: 11707 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... and managed to minimize risk exposure and risk impacts to the business . Responsibilities: +...Certified Information Systems Security Professional (CISSP ) Certified in Risk and Information Systems Control (CRISC) Certified… more
- Citigroup (New York, NY)
- …Finance, Risk Management or related field and 5 years of experience as a Market Risk Analyst, Vice President, Risk Manager , Market Risk Manager , ... appropriate as well as working towards solutions for improved risk management. Review and understand new business ...with other support areas for these desks including Financial Control , Price Verification and the Model Validation groups within… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Introduction:** The ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Bank of America (New York, NY)
- Senior Business Financial Control Product Associate-Global Credit & Specials Situations (CFO) New York, New York **Job Description:** At Bank of America, we are ... Trading business through the implementation and execution of key control processes including legal financial books and records, valuations control ,… 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
- Scotiabank (New York, NY)
- …the business and partnering with the functional areas (Internal Controls , Compliance, Finance, Risk , Legal, Operations, Information and Technology, ... framework + Key contact to our Compliance, Internal Control , Legal, Finance, Risk , Operations, Information and...ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect… more