- M&T Bank (Buffalo, NY)
- …to department timelines and deliverables. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... NY** **Overview:** Conduct technical research, prepare/analyze financial, tax and/or regulatory information to provide to senior management, regulators, internal/external… more
- Citigroup (Getzville, NY)
- …CCR Data Quality remediation, supporting the improvement of Counterparty Credit Risk Data Quality. Investigate and remediate DQ issues that impact **Pre-Settlement ... Exposure (PSE), Stress Testing,** Value-at- Risk (VAR), and Capital. Work with Technology, Business, and...**PSE, NSE,** RWA, Stress Losses, VaR and others). + Lead initiatives within businesses, function, and across the enterprise.… more
- Mizuho Corporate Bank (New York, NY)
- … regulatory changes to understand the impacts and requirements + Take the lead on analysis and implementation of regulatory reporting solutions + Work with ... largest-and growing-banks in the world. About the Team Operations Regulatory Reporting is a newly created team within Operations...+ Assist in the design and implementation of a control framework + Execute controls over the end-to-end process… more
- American Express (New York, NY)
- …service on #TeamAmex. The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide approach ... to our financial crimes risk management (FCRM) activities and will reside within Global...This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities… more
- American Express (New York, NY)
- …American Express. **How will you make an impact in this role?** Positions in Risk Management lead the development of credit, operational, enterprise, and fraud ... that affect immediate organization. This position is part of Credit and Fraud Risk Organization, focused on Commercial New Accounts Underwriting. The role brings an… more
- Verint Systems, Inc. (Albany, NY)
- …. **Overview of Job Function:** The Vice President of Treasury and Risk Management leads and maintains stewardship for financial assets and debt including ... for capital structure, working capital, treasury operations, foreign exchange interest rate risk management, and insurance risk management. The role directs… more
- Raymond James Financial, Inc. (New York, NY)
- …experience to manage and oversee the operation of compliance functions for Regulatory Reporting and RJA Operations departments. Manages associates and division of ... programs and conducts activity and exception reviews. + Identifies and manages regulatory risks associated with specific departments assigned. + Serves as a subject… more
- National Health Care Associates (Melville, NY)
- …in our long-term care community. You'll lead efforts to minimize risk , ensure regulatory compliance, and foster a culture of continuous improvement ... to drive compliance withNew Yorkregulations and long-term care best practices. + Lead and participate in QAPI meetings and quarterly audits that promote measurable… more
- American Express (New York, NY)
- …each other become better leaders every day. The objective of the US Consumer Control Management Operational Risk (OR) Advisory team is to provide specialized and ... met (eg, periodic PRSA reviews and update assessment criteria to align with regulatory updates) + Conduct control monitoring (supplemental to BU process owners… more
- Ankura (NY)
- …insight and experience across a wide range of economic, governance, and regulatory challenges. At Ankura, we know that collaboration drives results.This position ... supports the Ankura Risk , Forensics & Compliance practice - one of six...both independently and with team members as the project lead to successfully execute projects involving US international trade… more