- Bank of America (New York, NY)
- …programs; develop & communicate evidenced-based conclusions on the effectiveness of business process controls ; validate issues; manage stakeholder relationships) ... + Maintaining timely and relevant knowledge and awareness of business , industry, and regulatory trends, best practices,...objectives and how risk-based auditing is used to assess business process control environment effectiveness. + Has… more
- Citigroup (New York, NY)
- …credit view based on well-supported analysis that effectively balances risk and business objectives * Ensure appropriate regulatory classification and minimizing ... Citi's US Commercial Bank (CCB) is a rapidly growing business , targeting emerging, mid- and larger-sized companies with annual...addressed. CLM represents a critical "first line of defense" control function for the bank, ensuring the CCB's credit… more
- M&T Bank (Buffalo, NY)
- …overseeing approval process and invoicing. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... efficiency, while focusing on customer service to enhance individual business and leisure travel experiences. + Prepare, monitor and...+ Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- M&T Bank (Buffalo, NY)
- …and the Retirement business . Shared Services is responsible to ensure key controls are in place to minimize risk to our clients, shareholders, and employees and ... provide analytical and operational support under guidance of a manager or more senior analyst. **Banking Services: Who are...+ Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- News Corp (New York, NY)
- …business unit. * Engage Cybersecurity functions to enable appropriate cybersecurity control catalog coverage for the business unit; support the implementation ... will be responsible for providing comprehensive cybersecurity support to the assigned business unit. The individual will offer consultancy, review and assess risks… more
- TD Bank (New York, NY)
- …covered business areas + Conduct compliance risk assessments to ensure effective business control framework + Analyze new regulations and conduct business ... and firm risk and industry best practice. **Responsibilities:** + Advise business areas on firm policies and procedures, regulatory requirements and… more
- M&T Bank (New York, NY)
- …analysis and development and management of predictive statistical models. + Conduct business in compliance with regulatory guidance including SR (Supervision and ... risk controls and other second line of defense and regulatory standards, policies and procedures. + Understand and adhere to the Company's… more
- Synchrony (New York, NY)
- …will lead end-to-end strategy development and analytics for Synchrony's Legal Recovery business , with responsibility for $100-150MM annual recovery income / net loss ... and $30-35MM expense budget. This role is accountable for delivering superior business performance through innovation and advanced analytics across the entire Legal… more
- BAE Systems (Endicott, NY)
- …you want to be a part of? Come build your career with BAE Systems. In Controls & Avionics Solutions (CAS), you will have the opportunity to help define and develop ... avionics for both commercial and military platforms whether it is fly-by-wire flight controls , full authority digital engine controls , or power management. Work… more
- M&T Bank (Buffalo, NY)
- …line the position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk ... OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by… more