- M&T Bank (Whitesboro, NY)
- …business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ... products and services as appropriate. + Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. +… more
- Cushman & Wakefield (New York, NY)
- …communication planning, team composition, governance and process gates. + The Program Manager is responsible for reporting status of individual and groups ... **Job Title** Project Manager /PMO **Job Description Summary** The Project Manager is responsible for the successful management of the design, planning and… more
- Scotiabank (New York, NY)
- …("RCSAs"), Risk identification, Operational Risk Events, Key Risk Indicators ("KRIs"), Non- Financial Risk Management Committee, and ongoing reporting and ... Manager , US Operational and Data Risk **Requisition ID:**...of 2-3 years' experience working in an enterprise risk, reporting or risk role at a financial … more
- TD Bank (New York, NY)
- …in an investigations production environment that includes creating monitoring routines, controls and reporting . + Experience using Oracle Case Management ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Financial ...impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk… more
- M&T Bank (New York, NY)
- …of maximizing firm profitability. + Develop and implement performance metrics, reporting and analyses using models to support data-driven decision-making and ... and infrastructure Bank-wide. + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance… more
- City National Bank (New York, NY)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at ... the 2nd Line of Defense governance model, policy and reporting metrics to monitor both internal and external fraud...as payments risk. The Enterprise Fraud & Payments Risk Manager provides independent review and challenge to the 1st… more
- APTIM (New York, NY)
- …produced on schedule and within budget + Develops project review materials and financial forecasting, working with Project Controls + Represents the project and ... other federal and state regulatory agencies, and the neighboring communities. The Construction Manager is typically the field lead on the job and will be responsible… more
- Monroe Tractor (Adams Center, NY)
- Branch Manager Adams Center, New York, United States Apply now Monroe Tractor is a well-known and respected construction equipment and agricultural equipment dealer ... changed, and neither have we. We're still a family-owned business! The Branch Manager is a dynamic and results-driven leader responsible for overseeing all aspects… more
- TD Bank (New York, NY)
- …Customers and our operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for reporting on overall Fraud ... reporting to monitor rule strategy performance. The Senior Manager Fraud Performance Management also reconciles and condenses/summarizes numerous metrics for… more
- AIG (New York, NY)
- …ultimately AIG's financial statements as well as all related external reporting for investments (10Q/K, Financial Supplement, STAT Audited Financials and ... group at AIG is responsible for the accounting and reporting for AIG's Invested Assets of over $300 billion...or new investment types and management of the risks, controls and AIG audit as it relates to investments… more
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