- Capital One (New York, NY)
- …+ At least 3 years of experience in banking or financial services, operational or enterprise risk management, audit, consulting, regulatory agencies, or a ... along with strong written and verbal communication skills + Understand and appreciate risk management as it relates to financial services + Live for bringing… more
- TD Bank (Melville, NY)
- …in the review and release of flagged live orders, acting as a dual control for higher- risk transactions to mitigate operational and market risk + Reviews and ... firm requirements + Acts as the regulatory change management lead , assessing and implementing required changes to processes, systems,...to trading support staff to promote a culture of risk awareness and operational excellence + Assists… more
- TD Bank (Mechanicville, NY)
- …Store Manager is an experienced leader who manages the day-to-day service, sales, and operational objectives in a Store location. The role is focused on leading a ... and advice, and differentiating with a personalized, connected experience. This role can lead the Store with minimal direction and has the knowledge and experience… more
- M&T Bank (Buffalo, NY)
- …innovation, efficient management of expenses, customer service and experience, and risk mitigation. Support bank activities by providing services related to lending ... receive on-the-job training to provide the support to our internal partners and bank customers. You'll partner with the...customers. You'll partner with the team to provide analytical operational , and/or project support to the larger group so… more
- Oracle (Albany, NY)
- …team drives execution excellence by partnering closely with vendors, contractors, and internal engineering, operations, and design teams. We bring deep expertise in ... with precision and urgency. As a manager, you will provide strategic and operational leadership for a team of Technical Program Managers driving large-scale data… more
- Deloitte (New York, NY)
- …frameworks. + Designing and implementing regulatory reporting policies in alignment with risk and control assessments, operational and data controls, and ... or FFIEC 101. + Deep understanding of business processes, regulatory requirements, risk management, internal control management, process and technology controls,… more
- M&T Bank (Buffalo, NY)
- …Assist with targeted Bank Examinations as required. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... in the Credit Quality Assurance group within the Credit Risk Department, which is part of the Risk...needed. + Assist with and or act as a lead in special projects as assigned and perform additional… more
- RELX INC (New York, NY)
- Senior Product Manager - Generative AI Product Manger About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our ... on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers… more
- TD Bank (New York, NY)
- …alignment with applicable policies and regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The US Consumer Compliance team is primarily ... evaluating, documenting, and testing the design and operating effectiveness of internal controls under manager guidance. The Senior Auditor is responsible for… more
- SMBC (New York, NY)
- …(SPG), Office of the CEO (CEOAD), Tokyo Home Office, Finance & Operations, Risk , HR, Internal Audit, and Technology. The Regulatory Governance team collaborates ... to ensure consistency in achieving industry best practices and in minimizing regulatory risk . + Seek operational efficiencies and automation of processes to… more