- KeyBank (Buffalo, NY)
- …Ohio 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA ... and testing, analysis of findings, and reporting to ensure effective, sustainable risk management processes exist. + Demonstrate a working knowledge of… more
- M&T Bank (Buffalo, NY)
- …for comprehensive coverage of all technology capabilities. + Develop and execute sophisticated risk management framework and programs that informs how to align ... of first day letter and follow-up requests). + Encourage innovation in risk management strategies through identification of advanced methodologies to address… more
- Coinbase (Albany, NY)
- …Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies * Use data ... best of us, every day, as we build the emerging onchain platform - and with it, the future...broader customer experience. This role will report to the Manager of Payments Risk for NAMER and… more
- MTA (New York, NY)
- …a complex program with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical ... emerging technologies and trends in the industry. The Manager is expected to have a level of expertise...and technology best practices, current threat landscape, and a risk management approach for optimal alignment +… more
- KeyBank (Amherst, NY)
- …Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... must have in-depth knowledge of wealth and trust risk management as well as a strong...the ability to apply those to testing, monitoring, issues management , and verification activities. The Senior Compliance Manager… more
- TD Bank (New York, NY)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... years of experience** **Desired Qualifications:** + **Bachelor's degree in business, Finance, Risk Management , or related field.** + **Minimum of 8-10 years… more
- TD Bank (New York, NY)
- …Surveillance programs. + Familiarity with regulations and compliance strategies and risk management ; possesses and demonstrates expertise in the surveillance ... and maintaining a comprehensive communications surveillance program, including identifying emerging risks, regulatory developments related to surveillance, maintaining Compliance… more
- American Express (New York, NY)
- …and demonstrating an effective control framework. The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, ... causes) to provide actionable insights to BU on current risk levels, emerging trends and root causes...be required within New Product Governance (NPG) + Champion risk management practices within the business +… more
- PNC (NY)
- …the first line of defense. Serves as point of review and sign off for risk management , compliance and audit requirements, as needed. + Manages, motivates and ... to contribute to the company's success. As a Product Management Sr. Manager within PNC's Merchant Services...to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental… more
- PNC (New York, NY)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... have an opportunity to contribute to the company's success. As a Payments Product Manager Expert within PNC's Treasury Management (TM) organization, you will be… more