- Bank of America (New York, NY)
- …various partners including GCIB Enterprise Credit Officers for recourse obligors, Enterprise Credit Risk , and Global Markets Risk **Required ... and collateral appraisals to ensure compliance with the bank's risk appetite. Job expectations include completing regular monitoring and...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- TD Bank (New York, NY)
- …risk management and control, supported by effective processes in alignment with risk appetite; adhere to enterprise frameworks and methodologies that relate ... change requests to the project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual results, with a high degree… more
- M&T Bank (Buffalo, NY)
- …over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management, and Architecture functions ensuring the timely and professional ... and professional standards. Work with the IT Infrastructure Audit Manager to establish appropriate budgets and timeframes for these...to Bank Management to improve internal controls and reduce risk to the organization. + Supervise other IT Audit… more
- TD Bank (New York, NY)
- …and maintain contacts with market participants + Demonstrates governance, control, and risk management behaviors in alignment with TD policies and practices + ... Adheres to enterprise frameworks or methodologies that relate to activities for...initiatives as a subject matter expert helping to identify risk /provide guidance for complex situations + Conducts internal and… more
- TD Bank (New City, NY)
- …transaction approvals and physical control of assets) + Participates in cross-functional/ enterprise initiatives helping to identify risk + Conducts internal ... procedural support) where appropriate **Shareholder Accountabilities:** + Adheres to enterprise frameworks or methodologies that relate to activities for our… more
- TD Bank (New York, NY)
- …and maintain contacts with market participants + Demonstrates governance, control, and risk management behaviors in alignment with TD policies and practices + ... Adheres to enterprise frameworks or methodologies that relate to activities for...initiatives as a subject matter expert helping to identify risk /provide guidance for complex situations + Conducts internal and… more
- American Express (New York, NY)
- …Oversight is responsible for overseeing the Bank's and its Affiliates' compliance risk management activities. This position will be critical to executing AENB ... AENB Affiliate businesses to provide oversight and credible challenge on potential risk mitigation efforts to support an effective control environment. The Director… more
- Wells Fargo (Nyack, NY)
- …to leverage partners and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial advisors to understand ... be proactive, innovative, and creative in meeting customer and enterprise needs + Ability to make client calls and...process + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to follow… more
- MUFG (New York, NY)
- …adequate to address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and participate in issue ... to ensure risks are understood across all Lines of Defense (LoDs) and risk treatment is properly identified. + Review issue intake submissions for tollgates (review… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense Financial ... Crime Risk Management Testing team (FCRM) are responsible for maintaining...lines, corporate and/or control functions, and ensures alignment with enterprise and/or regulatory requirements + Effectively communicates results to… more