- TD Bank (New York, NY)
- …the customer + Acts as Subject Matter Expert for product-related inquiries + May lead business plans leveraging Acquisition and Segments teams to increase new ... effective product policies and processes are established to support business processes align with risk appetite +...Industry Codes of Conduct + Maintains a culture of risk management and control , supported by effective… more
- M&T Bank (New York, NY)
- …Compliance, Finance, Legal, Operations, Secondary Mortgage, Audit, Risk to achieve business unit objectives + Lead and coordinate new products initiatives as ... as directed + Seasoned expert with extensive technical and/or business knowledge and functional expertise + Conduct analysis for...and controls in accordance with the Company's Risk Appetite + Maintain M&T internal control … more
- M&T Bank (Buffalo, NY)
- …performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related issues… more
- Wells Fargo (Long Island City, NY)
- …to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to specific behaviors that ... risk , and growth of the team and the business to meet Branch Network business objectives...and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention +… more
- Wells Fargo (New York, NY)
- …**Governance & Compliance:** + Ensure strict adherence to GenAI-related policies, internal controls , and risk treatment frameworks. + Actively participate in ... matter knowledge proficiency for technology initiatives + Define and lead detailed research on business and technology... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Scotiabank (New York, NY)
- …Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, ... the payments and transaction engine of Scotiabank. We support Small Business , Commercial and Corporate clients with effective treasury management solutions coupled… more
- Nelnet (Albany, NY)
- …emerging threat vectors. . Navigate ambiguity in AI risk management and compliance controls . . Help business and technical partners adjust to changes in AI ... the design and implementation of AI-specific threat models and control frameworks. * Stay current on emerging threats to...**Communication Skills** . Translate technical AI security issues into business risk language for stakeholders. . Write… more
- Citigroup (Queens, NY)
- …Debate, Data Analysis, Escalation Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, ... risk management related activities + Assist the validation lead on quarterly and annual model performance review/revalidation, model inventory reconciliation,… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Bloomberg (New York, NY)
- Senior Compliance Officer - Data Privacy - Legal & Compliance Location New York Business Area Legal, Compliance, and Risk Ref # 10043072 **Description & ... rules and regulations, implement global training and communication programs and monitor privacy risk across the business . Our team also leads privacy product… more