- MUFG (New York, NY)
- …issues across various committees, working groups and other meetings + Work closely with business unit risk manager across the lifecycle of the Issue Management ... / Compliance) + Work closely with Auditors and other Control personnel to determine MSIIs / audit points. Assist...RCSAs across the broker dealer entity (adhoc risk / controls reviews, group self-assessments, and controls testing)… more
- 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
- GE Vernova (Schenectady, NY)
- …that align with GE Vernova's priorities and respond to risks and regulatory requirements. This position requires a previous experience in auditing, risk management, ... and internal controls , capable of supporting audit teams to deliver value-added,...+ Perform detailed review and analysis over process and control documentation to identify potential process and control… more
- M&T Bank (Buffalo, NY)
- …future tools and needs. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk ... **Overview:** Responsible for providing input, support, and analysis to general cybersecurity business processes. Assists in the creation of new or updating of… more
- Bank of America (New York, NY)
- …+ Applying quantitative methods to develop capabilities that meet line of business , risk management and regulatory requirements + Understanding financial data: ... **Global Risk Analytics** is responsible for developing surveillances and other sophisticated controls over activities in our Global Markets business . These … more
- M&T Bank (Syracuse, NY)
- …M&T internal risk standards, including timely implementation and adherence to internal control monitoring and supports efforts to implement controls to issues ... asset quality under the direction of the Commercial Operations Manager and delivers superior customer service to internal and...+ Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance… more
- Citizens (Tarrytown, NY)
- …in developing and maintaining SharePoint sites + Knowledge of compliance and regulatory reporting requirements + Experience with business continuity planning and ... Private Bank has accelerated its strategy to build out Wealth Management, scale Business Banking, grow deposits, and expand in key growth markets. We are looking… more
- M&T Bank (New York, NY)
- …and the 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. + Serve as lead in managing Treasury… 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
- Citigroup (Getzville, NY)
- …credit risk (CCR) management. Under the Client organization, ICM works within the Business to ensure best-in-class risk and controls , and client responsiveness. ... Markets and Advisory (BCMA) to ensure full alignment on business and regulatory goals, as well as...for seniors + High awareness and adherence to the control environment including Quality Assurance and Quality Control… more
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