- Citigroup (Getzville, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... + Can exercise independence of judgement and autonomy. + Appropriately assesses risk when business decisions are made, demonstrating particularconsideration for… more
- Citigroup (Queens, NY)
- …to operate with a limited level of direct supervision. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues… more
- M&T Bank (Tarrytown, NY)
- …request discussions or committee presentations. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with ... **Overview:** The Commercial Credit Lead plays a vital role in assessing and managing credit risk for commercial clients at M&T Bank. This individual contributor… more
- M&T Bank (Buffalo, NY)
- …Business Banking domains.Responsible for overseeing and executing annual risk assessments, continuous auditing, and remediation plan validations. Communicate ... to Bank management in a timely fashion. + Partner with stakeholders, business management and Risk Management establishing strong working relationships while… more
- Citigroup (New York, NY)
- …AML KYC (Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new KYC ... Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location...root-cause analysis (RCA) exercises between Legal, Compliance, Operations, Technology, Risk , and the Line of Business , and… more
- M&T Bank (Buffalo, NY)
- …drive resolution of complex support issues. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... the growing complexity and volume of enterprise threats. + Lead the development and refinement of complex, high-fidelity detection...Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing… more
- Wells Fargo (New York, NY)
- …control reports, helping to define technical data requirements to support strategic control builds. The Lead Analytics Consultant will be responsible for ... monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite… more
- TD Bank (New York, NY)
- …wide annual risk assessment for all TD businesses + Supports the business lines with compliance/ risk controls and periodically evaluates risk ... policies, processes and controls + Facilitates the periodic Compliance risk and self-assessment activities for designated business using TD's Enterprise… more
- Citigroup (Queens, NY)
- …team. + Takes personal accountability for escalating, identifying, and managing potential risk ; implements controls that enhance the client experience and ... to amplify voices that are minimized in the workplace + Appropriately assess risk when business decisions are made, demonstrating Mortgage Backed Securities… more
- HSBC (New York, NY)
- …line teams People Advisory and People Investigations. The remit will cover Policy, People Risk , Business Change and Employee Relations. The purpose of the role ... regional projects and assuring their effectiveness. The role will lead on business change policy and regulatory...market leadership / risk meetings such as Risk and control Management Meetings (RCMM) Principal… more