- M&T Bank (Buffalo, NY)
- …the risk work and employee assignments to those initiatives responsible for risk and control functions in the business unit. Serve as Subject Matter Expert (SME) for ... of the Annual Testing and Monitoring Plan for Enterprise Platforms. + Governance of Process Maps across Enterprise Platforms + Building, evolving and maintaining… more
- BMO Financial Group (New York, NY)
- …within Global Markets and plays a critical part in ensuring robust risk governance , strategic oversight, and control enhancement across the commodities platform. ... Partner with operations, technology, compliance, and second-line risk teams to strengthen governance and control frameworks. + **Advisory & Partnership:** Serve… more
- Capital One (New York, NY)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are...You're a firm believer that a rich understanding of data , innovation, and technology will only make you a… more
- Citigroup (Getzville, NY)
- …business areas. Build an understanding of the core controls systems including manager 's control assessment and integrated corrective action plan system. Assist ... risk governance models. Coordinate timely market risk monitoring and control processes inclusive of the annual risk assessment. Partner across control… more
- American Express (New York, NY)
- …Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM)) + Experience with data analytic tools, ... internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to… more
- TD Bank (New York, NY)
- …as well as those distributed within Finance, Product groups, Risk Management, governance forums, and the Board + Measuring, analyzing and explaining the key ... of contact and decision maker on MIS affecting liquidity risk reporting: Defines data requirements and liaises with technology and data teams on maintaining… more
- M&T Bank (Buffalo, NY)
- …exposure to counterparty and Investment credit risks, including high complexity data analysis and interpretation, preparation of trend analysis, Key Risk Indicators ... segmentation analysis using financial, demographic, behavioral, market and economic data as appropriate + Leverage market intelligence, including macroeconomic … more
- Highmark Health (Albany, NY)
- …business units to ensure secure and appropriate access to systems and data . Develops talent, addresses resource management, cultivates capabilities of staff, plans ... management and staff productivity. + Plan, organize, staff, direct and control the day-to-day operations of the department; develop and implement policies… more
- TD Bank (New York, NY)
- …decisions; develop and maintain contacts with market participants + Demonstrates governance , control , and risk management behaviors in alignment with ... of specialty and working knowledge of broader related areas to run data analysis and develop research reports + Integrates the broader organizational and… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Technology Solutions **Job Description:** The Snr Manager Technology (KYC Engineering) is responsible for the design, Technology ... vision, delivering a prioritized product backlog, managing delivery blockers. The Snr Manager KYC Engineering should always be considering how to maximize value,… more
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