- American Express (New York, NY)
- …identification of risks throughout business processes and systems (along with business process owners) + Lead control monitoring (supplemental to ... levels, emerging trends and root causes + Categorize controls and map against risks and processes (eg, cross-BU...processes (eg, cross-BU process- control mapping) + Champion risk management practices within the business +… more
- TD Bank (New York, NY)
- …FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $100,000 - $115,000 USD TD is committed to providing… more
- M&T Bank (Buffalo, NY)
- …culture of engagement and belonging . + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... the audits across their assigned projects. Assists in completion of annual risk assessments, continuous auditing, and remediation plan validations as assigned, under… more
- Confluent (Albany, NY)
- …the strategy for our organization's Insider Threat program, including technical control implementation, detection & response processes, risk mitigation, employee ... the Role:** We are seeking a highly experienced and technically proficient **Staff Risk & Compliance Program Manager (Insider Threat)** to join our Trust & Security… more
- M&T Bank (Buffalo, NY)
- …to increase efficacy of oversight activities. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... **Overview:** The Senior Liquidity Risk Oversight Analyst will support, and report, to...regular, direct interaction with Treasury members and play a lead role in conducting effective challenge of Treasury activities… more
- M&T Bank (Buffalo, NY)
- …recommendations to Senior Management as necessary. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... + Assist in establishing, monitoring, evaluating and interpreting data with a risk management focus with an understanding of business strategy. +… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** **Department Overview:** Team provides a ... strong focus on governance, control , and risk management behaviors that align...behaviors that align with TD's policies and practices. The Risk Manager I will lead or participate… more
- TD Bank (New York, NY)
- …of techniques and developments in FCRM modeling for Trading Surveillance and Insider Risk Management and share knowledge with business partners and senior ... developments in data mining + May be accountable to lead team in developing powerful business insights... transactions/activities as necessary + Maintains a culture of risk management and control , supported by effective… more
- Raymond James Financial, Inc. (New York, NY)
- … and report on risks on a timely and accurate basis. Recruit, train and lead teams responsible for working with RJF Risk stakeholders and Technology to design ... and implement enterprise-level risk platform solutions with significant business impact...data visualization tools and reports providing real-time insights into risk trends, including ad hoc reporting + Lead… more
- Heritage Financial Credit Union (Middletown, NY)
- …risk management. This executive role oversees Finance, Information Technology, Strategic Business Operations, and Risk /Compliance, serving as a central force ... Risk & Regulatory Compliance, Information Technology, and Strategic Business Operations. The CRO ensures the institution maintains strong financial health,… more