- M&T Bank (Getzville, NY)
- …breaches in Corporate Risk policies. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... Update procedures due to changes in process or accounting requirements with input from Operational Accountants II, III, IV or Manager . + Adhere to established… more
- TD Bank (New York, NY)
- …practices. + With Risk , ensure that the Bank operates within the compliance risk appetite and that operational risk from a Compliance standpoint is ... on regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Reporting : With the Head of Surveillance… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... Role:** Our Internal Audit group is seeking an Audit Manager to assess compliance, operational , data, and...above. + Knowledge of and experience with enterprise / operational risk management processes including regulatory exam… more
- TD Bank (New York, NY)
- …(eg, balance sheet and forecasts, cash flow output, capital and liquidity reporting , risk models, etc.)** **Regulatory reporting constructs** **Nice ... would likely have risen through progressively senior roles within treasury, finance, or risk management, such as: Treasury Manager /Director, Head of Liquidity … more
- MTA (New York, NY)
- …looked at holistically from user, data and component, and systems perspectives. The Manager also considers all risk assessments, data driven analytics, and ... Cybersecurity Officer Manager Identity and Privileged Access Management Job ID:...staff planning, building, and maintaining cybersecurity tools, configurations, and risk mitigation to support Information and Operational … more
- City National Bank (New York, NY)
- … limits (eg industry, product, financial institutions, sovereign), portfolio management and risk reporting , appropriate and timely escalations, etc. * Proactive ... *GLOBAL TRADE SUPPLY** SALES MANAGER ** WHAT IS THE OPPORTUNITY? *The GTS Sales...appropriate/suitable strategies to clients. Manage transactions through sales and operational processes to ensure seamless execution for clients. Maintain… more
- US Tech Solutions (New York, NY)
- …emerging risks, significant incidents, organizational changes, and others, that may impact the operational risk profile of Global Banking Americas and lead to ... as applicable for recurring/ad-hoc territory, regional or groupcommittees, working groups, operational risk forums and others (eg Internal Control Committees)… more
- Citigroup (New York, NY)
- …stakeholders + Work with Technology and Business teams to lead the response to Operational Risk Events and Escalations + Builds relationships across lines of ... Policy, Standards and Procedures + Set direction for standardized risk and controls reporting to ensure sound,...standards **Qualifications** : + 15+ years of experience in operational risk management, compliance, audit, or other… more
- TD Bank (New York, NY)
- …for building a strategy that focuses on competitive product functionality, operational effectiveness, effective risk management and strong financial performance. ... of Business:** Product Management **Job Description:** The Lockbox Senior Product Manager is responsible for overseeing the management of the company's Wholesale… more
- MTA (New York, NY)
- …technical staff planning, building, and maintaining cybersecurity tools, configurations and risk mitigation to support Information and Operational Technology ... Cybersecurity Officer- Manager Cloud Security Job ID: 9705 Business Unit:...with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and… more
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