- M&T Bank (Buffalo, NY)
- …internal controls to mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management . . Maintain M&T internal control ... Practical application of intelligence to support SOC, IR, threat hunting, vulnerability management , and risk functions - including production of actionable… more
- Capital One (New York, NY)
- …leading banking and technology company seeking to reimagine banking. One of our key risk management priorities is to continue to transform our AML and Sanctions ... to enable rigorous, nimble, and sustainable AML and Sanctions risk management , delivered through partnership between the...card products + 10+ years of experience as a Risk Manager or Assurance within the financial… more
- Citigroup (Getzville, NY)
- …Operations Risk and Control team, the position will require the effective risk management oversight and support to the North Americas **Fixed Income and ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the… more
- TD Bank (New York, NY)
- …evolving regulatory requirements and assess potential impacts * Maintain a culture of risk management and control, supported by effective processes in alignment ... within own area of responsibility and keep abreast of emerging trends for own functional area * Protect the...organization - identify and manage risks, and escalate non-standard, high- risk activities as necessary * Conduct reporting and /… more
- TD Bank (New York, NY)
- …high- risk transactions/activities as necessary + Maintains a culture of risk management and control, supported by effective processes in alignment ... projects or work streams within broader projects with moderate risk and may be accountable for managing ongoing activities,...procedures, strategies & tactics + Knowledge of current and emerging trends + Skill in using analytical software tools,… more
- Citigroup (New York, NY)
- …of Corporate Law + Key stakeholder in senior forums covering strategy, risk management , corporate governance, franchise reputation and/or highly complex or ... influence on the company. This role is not a manager . **Responsibilities:** + Serve as a partner and advisor...primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance, Finance, CAO, CCO), the Legal Management… more
- Citigroup (New York, NY)
- …of Employment & HR + Key stakeholder in senior forums covering strategy, risk management , Employment & HR governance, franchise reputation and/or highly complex ... and/or primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance, Finance, CAO, CCO), the Legal Management Council (LMC),… more
- Wells Fargo (Nyack, NY)
- …the sales development process + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability to follow policies, ... schedule that may include most Saturdays + Adherence to Wells Fargo sales practices risk management culture + Current registration for FINRA Series 6 and Series… more
- Bank of America (New York, NY)
- …**Skills:** + Attention to Detail + Collaboration + Data Governance + Data Quality Management + Risk Management + Adaptability + Controls Management ... Finance, Credit Review, and Audit in accordance with our Risk Framework. The GMC Portfolio Management Team...and partner with applicable stakeholders across the firm on emerging topics **Required Qualifications:** + At least five years… more
- MTA (New York, NY)
- …Delivery Senior Management . Responsibilities Provides proactive cost, schedule , and risk management support to the Program Director and Technical Services ... and project teams. Provide proactive cost, schedule , and risk management input during the Select-Phase stage...and realize opportunities associated with defining projects and their emerging execution strategies to reduc e delivery risk… more