- Bank of America (New York, NY)
- …to business units to improve liquidity position, and supports regulatory and management liquidity reporting. + Oversees processes, risks, and controls ... Detail **Desired Qualifications:** + Prime Brokerage, derivatives or secured funding (either regulatory , reporting or business ) + Working knowledge of … more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $95,000 - $115,000 USD TD is committed to providing ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- CBRE (Albany, NY)
- …CBRE in CBRE's established systems. This individual will gather and synthesize business and technical concepts to create well-structured standards and programs as ... will report to the Global Governance and Assurance Sr. Manager and a part of the Global HSE Platform...propose solutions to improve segregated processes while appreciating the regulatory and statutory nuances that exist. A key component… more
- 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
- 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
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