- M&T Bank (Tarrytown, NY)
- …adherence of underwriting to the Commercial Credit Policy, and evaluating any risk associated with non- compliance . + Present analysis or address questions ... plays a vital role in assessing and managing credit risk for commercial clients at M&T Bank. This individual... internal control standards, including timely implementation of internal and external audit points together with… more
- M&T Bank (Hauppauge, NY)
- …adherence of underwriting to the Commercial Credit Policy, and evaluating any risk associated with non- compliance Present analysis or address questions during ... plays a pivotal role in assessing and managing credit risk for commercial clients at M&T Bank. This position... internal control standards, including timely implementation of internal and external audit points together with… more
- Citigroup (New York, NY)
- …Risk Management, Wholesale Credit Risk , Retail Credit Risk , Markets Risk , Independent Risk , Compliance , Finance, Operations & Technology and the ... Data Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls, Management Reporting, Program Management, Risk Management.… more
- Justworks (New York, NY)
- …identification, sourcing, due diligence, contract negotiation, onboarding, performance management, risk assessment, compliance , and offboarding, with a focus ... drive continuous improvement, and personally resolve critical vendor issues. + Integrated Risk Management and Compliance (Building the Foundation): Partner with … more
- M&T Bank (Buffalo, NY)
- … and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to ... + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- Bank of America (New York, NY)
- …breaches * Participate and represent the reporting function to control partners (eg, Audit and Compliance ) * Identify, track, and remediate errors/breaches, data ... Prop, Estates, Trusts) * Experience in any of the following areas: Operations/Finance/ Risk / Compliance * Strong technical and data analytical skills (ie, Excel,… more
- Mizuho Corporate Bank (New York, NY)
- …compliance with applicable regulatory requirements and serve as a liaison with internal audit and external regulators on matters related to operational ... risk appetites. + Collaborate with operational resilience pillars to assess compliance with established capability baselines and risk thresholds. + Monitor… more
- Lactalis American Group Inc. (Buffalo, NY)
- … Audit program. Ensure site preparedness for Business Continuity and Plant Audit activities. Ensure compliance with all Groupe Lactalis standards. Provides ... EHS programs and processes in order to ensure effective risk management and loss control, and a safe, healthy,...schedules routine updates and routinely reports claims status to internal stakeholders. . Develop and implement audit … more
- S&P Global (New York, NY)
- …for risk and control management activities, including but not limited to Internal Audit findings, controls testing, risk management and responding to ... with Digital Solutions, including Service Level Agreements. + Oversee the Affiliate Risk Assessment, including the Vendor Compliance Controls Assessment and… more
- Citigroup (Getzville, NY)
- …+ Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in ... and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products… more