- M&T Bank (Buffalo, NY)
- …upon their skills and experience. Other Responsibilities + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... in audit engagements that span multiple portfolios which require in-depth business and risk knowledge to properly assess associated risk and controls. **Primary… more
- TD Bank (New York, NY)
- …effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of ... Compliance knowledge and expertise; and assumes responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of Conduct… more
- Citigroup (Getzville, NY)
- …+ Help management allocate resource to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational Compliance, Strategic, ... + Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in… more
- M&T Bank (Vestal, NY)
- …Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... is important for the position to stay current on operational changes and demonstrate good risk management decisions to assist the branch in managing preventable… more
- Kyndryl (New York, NY)
- …to include transformation. Must have demonstrated success in Payroll Management, Operational Excellence, Risk Management, Payroll Compliances, Service Delivery ... At least 15 years of experience in managing payroll programs, transformation, operational excellence, risk management, payroll compliance, service delivery, and… more
- M&T Bank (Williamsville, NY)
- …a consultative sales approach in some branches. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer… more
- M&T Bank (Hicksville, NY)
- …pre-call plan) + Perform customer servicing interactions. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer… more
- JPMorgan Chase (Brooklyn, NY)
- …and proactive issue identification. By developing systems that support key operational risk frameworks, we elevate monitoring and management capabilities. ... team standardizes and automates the recording and reporting of operational risks, delivering valuable business risk insights. Be a part of a dynamic team that… more
- Guidehouse (New York, NY)
- …consulting + 7+ years' experience in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + ... daily to ensure engagement success. This includes supporting day-to-day operational meetings with client sponsors and consulting leaders. You...Experience with risk and controls current state assessments (including process mapping)… more
- Citizens (New York, NY)
- …acquiring business + Merchant acquiring, electronic payments operations, product management, or operational risk management experience desirable + 3 - 5 years ... relationships with payment network and industry experts + Coordinating internal operational , technical, information security, risk management, and financial… more