- M&T Bank (Buffalo, NY)
- …a systematic, disciplined approach to evaluating and improving the effectiveness of risk management, control , and governance processes. An MDP within the ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...division would be working alongside a team to identify risk and control opportunities within a business… more
- Citigroup (New York, NY)
- …through others + Continuously review processes and drive operational efficiency. + Ensure a robust risk and control framework; work closely with Risk & ... ICRM Sanctions partners to ensure management self-assessments, corrective action plans, and other Risk and Control deliverables are completed on time. + Work… more
- TD Bank (New York, NY)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... York, New York, United States of America **Hours:** 0 **Line of Business:** Technology Solutions **Pay Detail:** 115000 - 175,000 USD TD is committed to providing… more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance, technology , operational risk , financial accounting, data analytics, and ... evaluate potential risks and how to translate these considerations into evidence and risk -based insights + Guides team in applying control theory and… more
- Bank of America (New York, NY)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... of business (Consumer, GWIM, Private Bank) along with multiple technology teams all with an effort to keep the...impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank. On a tri-annual basis this… more
- Capgemini (New York, NY)
- … and service asset catalogues. + Expertise in compliance program management, risk assessment methodologies, and internal control frameworks. + Ability to ... and service asset catalogues. + Expertise in compliance program management, risk assessment methodologies, and internal control frameworks. + Ability to… more
- MTA (New York, NY)
- …(GIAC), or Certified Information Security Manager (CISM), or Certified in Risk and Information Systems Control (CRISC), or Certified Information Systems ... on a 24/7 basis. The analysis is conducted through technology risk assessments, data analytics tools, business...and procedures) under the direction of the IT Security Manager , where appropriate. + Perform Contract management and supply… more
- TD Bank (New York, NY)
- …regulatory requirements and assisting business units to manage their regulatory risk . **Responsibilities:** + Directs day-to-day activities of the Investment Banking ... Compliance team in a manner consistent with the Bank's risk culture and the relevant risk appetite...out of a global Investment Banking Compliance program and Control Room across Canada, US, Europe and Asia Pacific.… more
- Bank of America (New York, NY)
- …bank + Chartered Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA) or relevant ... more efficiently (eg, testing) + Support multiple projects using technology and analytic techniques to work effectively and efficiently...5-7 years of internal audit or front office business control or compliance or risk management experience… more
- M&T Bank (Buffalo, NY)
- …and business partners across the organization + Demonstrated working knowledge of technology risk principles and compliance requirements + Proven experience ... provide insights and recommendations to Cybersecurity leadership. + Collaborate with Cybersecurity, Technology , and First Line Risk teams and, at times, business… more