- TD Bank (Larchmont, NY)
- …to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, ... Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations and… more
- Bank of America (New York, NY)
- …employee communication. + Act as the primary resource for addressing regulatory risk , financial reporting, legal, compliance and operational risks, as well as ... internal stakeholders across front line teams as well as support partners across Risk , Compliance, and Operations, to develop and provide complex solutions that help… more
- TD Bank (New York, NY)
- …and/or highly complex and diverse reporting function for an area of significant risk , complexity or scope + Strategic partner to leadership team on the management ... of the organization - identifies and manages risks, and escalates non-standard, high- risk transactions/activities as necessary + Maintains a culture of risk … more
- Bank of America (New York, NY)
- …responsibilities in an investigative support role **Preferred Technical Skills:** + Risk Identification & Assessment + Line of Business (LoB) Products, Services ... & Acumen + Risk Governance & Reporting + Financial Crimes ...race, religious creed, religion, color, sex, sexual orientation, genetic information , gender, gender identity, gender expression, age, national origin,… more
- Humana (New York, NY)
- …critical to realizing superior supplier value and innovation, while managing third party risk . As we transform how our company's supplier management delivers for the ... collaboration with business / functional supplier management teams. + **Oversee third party risk management program,** ensuring all aspects of supplier risk are… more
- City of New York (New York, NY)
- Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in assessing their ... and directly with individual City agencies to help them create and enhance risk management and compliance programs and develop tools that will enable them to… more
- Bank of America (New York, NY)
- …self-starter who can manage P&L, serve a subject matter expert, and manage multiple risk routines for a mature but critical product set. This role will also: * ... sales and treasury clients on issues and initiatives * Ability to manage various risk routines including risk reporting, risk assessment, and special… more
- TD Bank (New York, NY)
- …Business Management TDS is responsible to provide the leadership team with information , reporting and support to ensure Trading operational risks are appropriately ... effective. This position also works with management / control function partners (eg Risk , Legal, Compliance, AML and Audit) to assess risks, develop and implement… more
- M&T Bank (Buffalo, NY)
- …Conduct technical research, prepare/analyze financial, tax and/or regulatory information to provide to senior management, regulators, internal/external audit ... applicable. + Uses judgment based on the analysis of information to identify meaningful information . + Other...and deliverables. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- TD Bank (New York, NY)
- …subject matter expertise and is responsible for contributing to the planning, risk assessment and/or execution of audits and/or related processes. The Audit Manager ... tasks from end to end + Ability to process and handle confidential information with discretion + Contributes to the Audit planning process for specific businesses/… more