- M&T Bank (Buffalo, NY)
- …Business Banking domains.Responsible for overseeing and executing annual risk assessments, continuous auditing, and remediation plan validations. Communicate ... to Bank management in a timely fashion. + Partner with stakeholders, business management and Risk Management establishing strong working relationships while… more
- Bank of America (New York, NY)
- …+ Applying quantitative methods to develop capabilities that meet line of business , risk management and regulatory requirements + Understanding financial data: ... Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible… more
- TD Bank (New York, NY)
- …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Protects the interests of the organization - identifies ... issues + Actively manages relationships within and across various business lines, corporate and/or control functions and...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- 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 ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- JPMorgan Chase (New York, NY)
- …products and services to our customers in the event of any disruption. As a Business Resiliency Manager in the HR Business Resiliency team, you will ... leadership + Creates and promotes a culture of continuous process improvement with a risk and controls mindset + Ability to handle pressure situations and… more
- ManpowerGroup (New York, NY)
- …+ Identifying controls and evaluating the adequacy and effectiveness of controls and reviewing related internal control documentation + Assisting external ... of risk & compliance, tax, finance & accounting and business optimization. Our professionals provide specialized industry and technical experience and expertise… more
- Fedcap (New York, NY)
- …accounting policies and procedures. In this role, you will conduct both internal control and risk assessment-based audits for multiple practice areas and groups, ... test internal controls , assist with remediation and implementing viable solutions, prepare...program/funder audits, ensure tax compliance. Perform financial audits of business functions and processes to ensure the integrity of… more
- M&T Bank (Buffalo, NY)
- …and datasets for regulatory reporting. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- CIBC (New York, NY)
- …Configuration + Customize and configure Encompass settings, fields, forms, and business rules to align with organizational processes and compliance requirements. + ... Scripting + Develop and maintain automation scripts to streamline business processes and reduce manual tasks. + Leverage Encompass...and priorities in a fast-paced environment. **CONDUCT & CULTURE RISK ** Our CIBC risk culture is based… more
- Citigroup (New York, NY)
- …and be able to articulate assumptions and analysis to senior Business and Risk + Demonstrate sound quality control over the materials and analysis utilized ... team to lead and drive a best-in-class Leveraged Lending In- Business Credit organization with a goal of materially enhancing...Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk … more
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