- M&T Bank (Buffalo, NY)
- …+ **Collaborate Across Lines of Defense** : Serve as a key liaison with Internal Audit , Compliance, Operational Risk , and Legal. Ensure alignment and ... Assets + Communications **Our Team & Structure: First Line Risk - Enterprise Platforms** + ** Risk Operations:**...respond to change, iterate quickly, and embrace feedback. **Work Model & Office Locations** This is a hybrid role… more
- Bank of America (New York, NY)
- …management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... This job is responsible for conducting auditing activities of model risk management across the company and... findings. + Works closely with teammates from multiple internal audit teams to ensure a comprehensive… more
- M&T Bank (Buffalo, NY)
- …other groups/departments across the Bank as required. Support engagements with colleagues in Model Risk Management for model validation exercises. + Provide ... 10-1, SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/operational/ model risk controls and other second line of defense and… more
- TD Bank (New York, NY)
- …procedures and controls, for all department processes. Ensure ongoing compliance with internal / external audit and regulatory requirements. Provide prompt and ... more specific details for this role. **Line of Business:** Audit **Job Description:** **Depth & Scope** + Performs assigned...the highest level of Customer service when dealing with internal partners, vendors or our Customers - WOW at… more
- Oracle (Albany, NY)
- …documentation + Familiarity with **AI regulatory frameworks, AI safety principles, or model risk management** . + Experience supporting audits, regulatory ... Risk Management TPMs to align security architecture with audit expectations. + Incorporate AI regulatory and AI safety...and AI safety considerations, including: + Data provenance + Model security + AI lifecycle controls + Bias, robustness,… more
- American Express (New York, NY)
- …the business activities and inherent compliance risks. + Support regulatory examinations, internal audit reviews, Compliance monitoring and testing, and related ... to execute all aspects of the Compliance program, including policies, risk assessment, monitoring, issue management, and oversight of Compliance monitoring and… more
- Citigroup (New York, NY)
- …client/industry performance, financial trends, and collateral characteristics. + Propose internal risk ratings, update applicable scorecards, monitor limits, ... review by senior Underwriters and submit for approval by Risk constituents via internal processes and system...ad hoc credit related requests. + Validate Borrowing Base model for each new deal and subsequent changes. +… more
- American Express (New York, NY)
- …remediate control issues or potential violations in partnership with compliance, legal, and audit functions. + Support internal and regulatory exams, audits, and ... of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management is embedded in the day-to-day operations of our… more
- Oracle (Albany, NY)
- …analyses, and FMEAs. + Collaborate with Regulatory, MDR Program leadership, and Risk Management TPMs to align documentation with audit expectations. ... large-scale data platforms: + Data ingestion pipelines + ML model lifecycles + Security + identity management + Observability,...Faster MDR readiness + Stronger engineering-regulatory alignment + Reduced risk and audit exposure This is a… more
- TD Bank (New York, NY)
- …procedures and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements + Provides prompt ... Ensures programs and practices continue to meet business needs, comply with internal and external requirements, and align with Human Resources priorities + Develops… more