- 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 ... key role in the USA providing support in financial, management , liquidity, and regulatory reporting. In addition, by its...tools such as Alteryx. + Work closely with the manager to build strong data/process governance and key controls… more
- TD Bank (New York, NY)
- …global technology teams, managing critical systems, and ensuring alignment with finance and risk management priorities. The incumbent will drive the evolution of ... a culture of innovation, accountability, and technical excellence. **Governance and Risk Management :** . Establish robust controls and governance practices… more
- M&T Bank (Buffalo, NY)
- …and efficiency. Design Enterprise AML/Fraud Detection solutions using ACTIMIZE Risk Case Manager and Analytics Intelligence Server by considering security ... technology. Design and manage the development of advanced case management functionalities with enhanced ACTIZE/Java skills for effective business solutions.… more
- Bank of America (New York, NY)
- …GCIB's regulatory and risk reporting inventory is compliant with regulatory and enterprise requirements for data Key Requirements: + 15+ years of experience in ... Corporate & Investment Banking (GCIB) is enhancing its data management capabilities. The Data Steward (DSE) team will play...This role requires a strategic approach to managing the risk and business enablement priorities from data perspective. It… more
- TD Bank (New York, NY)
- …audit planning process for specific audits, ensuring appropriate programs and risk assessments are completed accordingly. + Manage the ongoing audit communications ... standards, including presentation of findings and recommendations to client and audit management . + Execute follow-up of findings raised from regulatory and internal… more
- Bank of America (New York, NY)
- …organization and effectively engage outside of Operations eg, Front Office, Technology, Compliance, Risk Management . + Able to work both independently and across ... vendor & digital strategies in line with the broader Enterprise & Global Markets business. We are looking for...business. We are looking for a seasoned GMO Relationship Manager who can help build relationships with our organization's… more
- CDM Smith (Buffalo, NY)
- …reporting for a portfolio of projects or programs using Earned Value Management . Conducts financial analysis including variance, risk and profit/loss analyses, ... compliance with all project requirements and standards. * Expert level knowledge of Enterprise Project Portfolio Management suite of tools (Primavera P6). *… more
- Fannie Mae (New York, NY)
- …experience including conducting, developing, and evaluating training, instructional design, and learning management systems * Risk assessment and management ... forensic underwriting reviews and identifying potential red flags to prevent the enterprise from acquiring loans with potential fraud, deficient property values or… more
- TD Bank (New York, NY)
- …and assists in implementing compliance initiatives to help manage regulatory risk . **Compliance Monitoring & Compliance Oversight** + Assist with developing and ... and retention. + Conduct Quality Assurance for monitoring activity against the enterprise standards. + Maintain and update procedures and templates as required. +… more
- Citigroup (New York, NY)
- …business provides integrated solutions across payments, collections, liquidity management , trade finance, and investor/issuer services to multinational corporations, ... investment processes and the execution and adoption of the Citi Enterprise Architecture Methodology (CEAM*) across all Services products, functions, operations, and… more