- CIBC (New York, NY)
- …, Consumer Compliance , Consumer Regulations, Internal Controls, Operating Effectiveness, Risk Based Auditing, Risk Management and Mitigation At ... comprehensive knowledge of auditing practices, accounting standards, regulatory requirements and Risk Management principles and knowledge of Commercial Banking &… more
- M&T Bank (New York, NY)
- …and tabular forms, to fellow team members, stakeholders, including the business lines and Risk Management colleagues to demonstrate key risk drivers and ... as reference source. Lead engagements with colleagues in Model Risk Management for model validation exercises. +...communication as well as charts/graphs + Strong leadership skills; manager of people & project management **Education… more
- Coinbase (Albany, NY)
- …Internal Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management , and control process. The in-house Coinbase ... partners (eg, Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors. Strategically manage these… more
- M&T Bank (Buffalo, NY)
- …a strategic thinker with a deep understanding of physical security technologies, risk management , and program development. This leader will collaborate with ... initiatives, ensuring cost-effective solutions without compromising security. + Collaborate with risk management teams to integrate security technology into… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... Management Office and benefits realization monitoring. Specifically, the Manager will be responsible for: **Financial/Strategic Oversight:** + Proactive… more
- PNC (New York, NY)
- …banking environment. *Understanding of regulatory frameworks and interest rate risk management . *Excellent analytical, communication, and decision-making skills. ... the company's success. As the Managing Director, MBS Portfolio Manager within PNC's Asset & Liability Management ...to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental… more
- American Express (New York, NY)
- …promote awareness, alignment, and accountability. **Qualifications** + Bachelor's degree in Business, Risk Management , Compliance , or related field required; ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key leadership role...8 years of experience in risk governance, compliance , fraud risk management , or… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... Senior Product Manager , Commercialization - US Business Deposit Products, Global...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- AON (New York, NY)
- …transfer solutions for cyber exposures. We operate at the intersection of reinsurance, risk management , and data-driven decision making to support our clients ... transfer solutions for cyber exposures. We operate at the intersection of reinsurance, risk management , and data-driven decision making to support our clients… more
- Grant Thornton (New York, NY)
- …Protection & Sensitivity Labels + Data Loss Prevention (DLP) + Insider Risk Management + eDiscovery and Compliance Manager + Data Lifecycle Management ... and ISO 27001. + Experience with data classification, retention policies, and insider risk management . + Proven ability to lead client engagements and manage… more