- Citigroup (Getzville, NY)
- …that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a critical ... leading activities to support implementation of the Data Governance Policy/Data Risk and Control framework. This job requires excellent communication skills needed… more
- TD Bank (New York, NY)
- …regulatory requirements and assisting business units to manage their regulatory risk . **Responsibilities:** + Directs day-to-day activities of the Investment Banking ... Compliance team in a manner consistent with the Bank's risk culture and the relevant risk appetite...management. + Key contact for business management, regulators and external /internal auditors, dealing with a broad range of issues… more
- BMO Financial Group (New York, NY)
- …maintain current knowledge of regulatory requirements and developments, monitoring risk /trade surveillance, and identifying and corrects possible gaps and ... administration of the Fixed Income compliance program. Coordinate and performs risk assessment, monitoring, testing and surveillance activities to ensure program… more
- JPMorgan Chase (New York, NY)
- …with diverse partners across the company, including Cybersecurity, Technology, Risk Management & Compliance, Legal, Human Resources, and Regulatory Affairs, ... as well as external partners, you'll play a key role in safeguarding...compliance with established standards and procedures. + Utilize Key Risk Indicators (KRIs) and Key Performance Indicators (KPIs) to… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible for ... rule, or regulation and design and delivery of a risk management framework that maintains risk levels...Serves as liaison with regulatory examiners, Internal Audit, and external auditors on critical Compliance issues and oversees the… more
- M&T Bank (Tarrytown, NY)
- …Commercial Credit Lead plays a vital role in assessing and managing credit risk for commercial clients at M&T Bank. This individual contributor client facing ... manages a transaction team and collaborates closely with relationship managers (RM), risk officers, and other stakeholders to facilitate sound credit decisions and… more
- M&T Bank (New York, NY)
- …execute and communicate strategies that achieve management's objectives for risk appetite and balance sheet management positioning. Performs advanced research, ... and strategies. Monitors portfolio positions and their contributions to consolidated risk assessments and accounting results. Works across the organization to… more
- M&T Bank (Hauppauge, NY)
- …Credit Senior Associate plays a pivotal role in assessing and managing credit risk for commercial clients at M&T Bank. This position involves analyzing financial ... serves as a critical link between relationship managers (RM) and credit risk management to facilitate sound lending decisions and portfolio management. **Primary… more
- Scotiabank (New York, NY)
- …and simplify payments, improve working capital performance, and mitigate financial risk .At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB is ... is the escalation point for unresolved impediments, and responsible for minimizing delivery risk across the value stream, and manages the overall system of work with… more
- TD Bank (New York, NY)
- …that focuses on competitive product functionality, operational effectiveness, effective risk management and strong financial performance. The Lockbox Senior Product ... identifies areas of opportunity through customer research, focus groups, and external secondary research; facilitates ideation sessions and builds necessary business… more