- Amalgamated Bank (New York, NY)
- … that mitigate the risks in all assigned operational processes. + Develops risk and controls matrices and/or audit programs with minimal supervision. + ... information for an accurate assessment of risks and internal controls and assisting in drafting of the audit report...Applies knowledge of Bank operations to develop and maintain risk assessments and contributes results to the audit planning… more
- SitusAMC (Albany, NY)
- …Azure AD, Entra ID, and third-party identity providers. + Performing risk assessments and implementing appropriate controls to mitigate identity-related ... role is responsible for implementing, and supporting complex identity and access control solutions within our Entra ID and AD environments. This position requires… more
- M&T Bank (Getzville, NY)
- … risk on an ongoing basis. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. ... + Prescreen and document escalated customer complaint cases appropriately in Service Manager . + Perform daily, weekly, monthly, and annual case reporting and audits.… more
- Amalgamated Bank (New York, NY)
- …This entails preparing the BSA/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC) Policy, conducting the BSA/AML/OFAC Risk Assessment, and ... Risk + Elder Abuse and Client Fraud Risk (eg, Business Email Compromise) + Check...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work… more
- TD Bank (New York, NY)
- …risk /governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Deloitte (New York, NY)
- …trends as applicable. Quality Program Operations + In partnership with the account Risk Manager , to keep Engagement Status notes updated for Industry engagements ... management and continual refinement of categories, in partnership with Risk Manager /Finance. + Support the design and...dynamic relationships that exist and have a command and control over the information that will need to be… more
- BAE Systems (Endicott, NY)
- …is for candidates who are interested in interviewing at our May 2025 US Controls Engineering Hiring Event. This position will be located at our Endicott, NY office. ... focal point for the program for integrated plans, issues reporting, risk management, subcontract management, etc. Coordinates the cost, schedule and technical… more
- Bank of America (New York, NY)
- …to make a difference. Join us! **Detailed Job Description** Bank of America's Global Risk Management business is looking for a Quantitative Financial Analyst in ... Analytics.** This group is responsible for developing surveillances and other sophisticated controls over activities in our Global Markets business . These … more
- Bank of America (New York, NY)
- …This job is responsible for managing, monitoring, and documenting credit risk for a portfolio of clients. Key responsibilities include monitoring changes ... across the Global Banking and Markets product spectrum. Job expectations may include assessing risk solutions which adhere to the bank's risk appetite and … more
- KeyBank (Amherst, NY)
- …value proposition of the business and how it contributes to Key's business strategy. + Understand and apply Key's risk management philosophy in day-to-day ... Adherence to internal compliance procedures (OFAC, Patriot Act, etc.), credit approval, risk management and document standards is critical. The Closing Officer is… more