- BMO Financial Group (New York, NY)
- …continually monitors performance of existing accounts and client relationships. + Conducts due diligence (eg client visits, business model analysis, and ... policies and objectives. + Demonstrates solid deal/transaction execution and/or project management skills. + Exceptional skills in quantitative analytics, financial… more
- Broadview FCU (Albany, NY)
- …with Vendor Risk and Information Security Governance to coordinate completion or preliminary/full due diligence on RFP finalist. + Support to internal business ... and expectations as well as related training. + Provide regular updates to the Manager , Vendor Management and the Vendor Management Committee as needed. + Assist in… more
- TD Bank (New York, NY)
- …output and analyst dispositions of alerts, and suggested enhancements to the program. Through due diligence , and with a strong sense of integrity, we help ... abuse and trade manipulation typologies + Experience leading a large remediation project related to trade and communications surveillance data, preferably at SIFI. +… more
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