- M&T Bank (Buffalo, NY)
- …improve predictive results. + Understand and adhere to the Company's risk governance and regulatory standards, policies and controls in accordance with the ... data to provide data and analytical support to Senior Management. + Perform data manipulation and analysis using...and reflects the M&T Bank brand. + Maintain M&T risk governance standards, including timely implementation of… more
- Heritage Financial Credit Union (Middletown, NY)
- …drive alignment, ethical decision-making, and continuous improvement. + Develop and mentor senior leaders within Finance, Risk , IT, and Operations while creating ... Chief Risk Officer - Middletown, NY Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job Type Full-time Description Come join… more
- New York State Civil Service (Albany, NY)
- …risks; * Conducts risk -based assessments of applicants' and Licensees' governance , compliance, and internal audit controls ; BSA/AML program; operational, ... regulatory and legal risks and controls ; risk management program; financial condition; etc;...regulations, and best practices;* Cybersecurity laws, regulations, and issues;* Governance / internal controls ;* Financial analysis;* Accounting;… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- American Express (New York, NY)
- …Servicing, and Customer Data ecosystems. + Strong understanding of operational processes, control frameworks, and governance structures, with the ability to ... process automationwithin American Express or similar environments. + Solid grasp of risk management, compliance, and control disciplines (including KYC/AML, PCI… more
- Oracle (Albany, NY)
- …evaluate risk exposure, track risk trends, and report impacts to senior leadership. 5. Schedule Strategy & Controls Define the standards for schedule ... standardized processes, tools, and templates for schedule development and management, risk reporting, cost tracking, and general project management practices. 2.… more
- Wells Fargo (Rye Brook, NY)
- …and grow the business + Knowledge and understanding of Branch Banking compliance controls , risk management, and loss prevention + Ability to follow policies, ... us! **About this role:** Wells Fargo is seeking a Senior Branch Premier Banker (SAFE) in Consumer and Small...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Paychex (Rochester, NY)
- …procedures, processes, initiatives, product, and internal controls to advise senior management on risk ratings and evaluates ratings against established ... your potential. Overview Leads and provides support for initiatives within the Enterprise Risk Management and Governance , Risk , and Compliance (GRC)… more
- Guardian Life (New York, NY)
- …a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control , compliance, and governance processes. Under ... In this role, you will evaluate the design and operating effectiveness of controls and make recommendations to improve the control environment. **You are**… more
- SMBC (New York, NY)
- …and initiatives within the control office, helping to oversee effective governance , risk management, and compliance across the organization. + Program ... time, within scope, and within budget. Develop and implement governance frameworks and processes to ensure effective oversight and...of First Line of Defense risk and controls . + Functional knowledge of process and control… more