- M&T Bank (Buffalo, NY)
- …SQL) + Familiarity with SEC and bank regulatory reporting + Understanding of internal control frameworks and risk management principles M&T Bank is committed to ... participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two… more
- JPMorgan Chase (New York, NY)
- …+ Prepare and deliver written and verbal communications on risk and control assessment results to senior audiences within the firm. Required qualifications, ... Lines of Defense. You will leverage your in-depth understanding of operational risk management and control , including business, technology, cyber, third-party,… more
- Citigroup (New York, NY)
- …enhance the control culture of Citigroup worldwide and therefore support senior management decision making around the globe. Citi operates in over 100 countries ... **Qualifications:** + Extensive experience in a related role including risk and control expertise. + Experience in...job level, and date of hire. **Most Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue… more
- MUFG (New York, NY)
- …Information Security Manager (CISM), Certified Internal Auditor (CIA) or Certified in Risk and Information Systems Control (CRISC) + Other preferred ... skills, problem-solving skills, critical thinking, the ability to gather and interpret data , and a deep understanding of business requirements to accurately assess… more
- TD Bank (New York, NY)
- …software tools, data analysis methods and reporting techniques to assess risk and challenge the status quo + Skill in leadership, mentoring, coaching and ... designed to deliver the future of payments, including innovative business services, data models, and best in class technology infrastructures that support over $5… more
- M&T Bank (Buffalo, NY)
- …a systematic, disciplined approach to evaluating and improving the effectiveness of risk management, control , and governance processes. An MDP within the ... division would be working alongside a team to identify risk and control opportunities within a business...leadership in Audit: including department directors, as well as senior management. + Maintaining M&T internal control … more
- Citigroup (Getzville, NY)
- …controls, tracking and monitoring requirements, ensuring risks are reported and escalated to Risk & Control Leads when gaps in performance and associated risks ... (BCM), Business Impact Analysis (BIA), Business Recovery Planning, Crisis Management, Data Analysis, Microsoft Excel, Regulatory Work, Risk Management, Third… more
- M&T Bank (Buffalo, NY)
- …models, including time series, scorecard, logistic regression, financial valuation or panel data models for credit risk , interest rate risk ... Manages a team of quantitative analysts and modelers within Treasury to support data , systems and forecasting needs of Treasury's credit, interest rate risk ,… more
- American Express (New York, NY)
- …in reporting, analytics, or data management, preferably within a compliance, control management, or risk management organization. + Advanced MS Excel skills ... crimes compliance programs that it owns, which include GFCC metrics and reporting, risk and control self-assessments ("RCSAs"), the Customer Risk Rating… more
- TD Bank (New York, NY)
- …software tools, data analysis methods and reporting techniques to assess risk and challenge the status quo + Skill in leadership, mentoring, coaching and ... designed to deliver the future of payments, including innovative business services, data models, and best in class technology infrastructures that support over $5… more