- M&T Bank (Buffalo, NY)
- …+ Proactively drives accountability across the organization focused on ensuring risk management , execution certainty, strategic alignment to achieve desired ... and driving multiple teams in the implementation of numerous governance frameworks aimed at achieving alignment across the bank...mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management . +… more
- TD Bank (New York, NY)
- …internal policies/procedures and applicable regulatory guidelines, ensures activities are within TDs risk appetite and risk management policies, escalates as ... strategies, tactics, and programs to effectively manage regulatory and governance issues + Provides the business leadership team with...management . + Deep understanding of regulatory compliance and risk management in the finance industry +… more
- American Express (New York, NY)
- …policies, regulatory requirements, model governance standards, and third-party management protocols. + Conduct risk -based control reviews and accounting ... changing business activities. We focus on developing financial control and risk governance processes, proactively identifying process efficiencies, and raising… more
- Robert Half (New York, NY)
- …address critical legal challenges and opportunities within Litigation, Contracts, Data Protection, Governance , Corporate Transactions, and Legal Risk & ... and managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance , risk and internal audit through our network of more… more
- Deloitte (New York, NY)
- …provide regular updates on project delivery covering aspects such as quality, timelines, risk , and issue management + Track internal metrics such as utilization, ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders… more
- JPMorgan Chase (Brooklyn, NY)
- …including but not limited to Controllers, Line of Business Planning and Analysis, Risk functions, Capital Management and Stress Testing, Technology Partners and ... Y 14A reporting process, and internal quarterly capital stress testing and risk appetite reporting processes + Collect, consolidate, and analyze the stress testing… more
- New York State Civil Service (New York, NY)
- … and staff in ethics, procurement practices, human resources, contract administration, corporate governance , and other relevant rules, issues and best practices. ... caselaw, policies and best practices concerning annual reporting, board governance , procurement, ethics and other statutory and regulatory requirements. WORK… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Data and Operational Initiatives, the role ensures alignment with the bank's governance framework, risk appetite, and regulatory requirements, while developing a… more
- Datavant (Albany, NY)
- …: Serve as a key compliance partner to specific business units and corporate functions such as information security or human resources. Provide practical guidance ... new products, services, and business initiatives. + **Policy & Procedure Management :** Assist in the development, drafting, and maintenance of compliance-related… more
- Citigroup (New York, NY)
- …administrative duties in conjunction with the team, including financial, staffing, quality, risk and regulatory matters + Execute vendor management activities, ... the environment + Manage budgetary requirements and relevant processes Governance , Risk & Controls + Assist in...of financial concepts + Problem solving attitude + A Risk and Control mindset + Project management … more