- M&T Bank (Getzville, NY)
- …and technology to address issues for the team. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards and ... policies. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators… more
- SMBC (New York, NY)
- …Financing (including Subscription Financing and Asset-based lending), FX/Derivatives, and Operational services. The role within the Financial Institutions Group will ... the Banks and Broker Dealer clients + Knowledge of general elements of credit risk as well as legal/compliance related to Bank and Broker Dealers + Excellent… more
- M&T Bank (Williamsville, NY)
- …technology to address issues for the unit (dept). + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... and policies. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- STELLAR SERVICES (New York, NY)
- …necessary to address information security needs for the organization. + Perform risk assessments of new and existing technology solutions to identify opportunities ... based on industry best practices. + Define security configurations and operational standards for security systems and applications, including policy assessment and… more
- Nuvance Health (Poughkeepsie, NY)
- …question and answer sessions 6. Works closely with department managers and operational leaders in addressing front end processes and work queue edits, identifying ... coord & finger dexterity Occupational: Little or no potential for occupational risk Physical Effort: Sedentary/light effort. May exert up to 10 lbs. force… more
- HSBC (New York, NY)
- …put in place activity to resolve these + Adhere strictly to compliance and operational risk controls in accordance with HSBC and regulatory standards, policies ... difficult to analyze and require a high degree of analyst skill to evaluate the relevant risk ...breaches and operational loss events **Management of Risk ** + Apply compliance, operational risk… more
- M&T Bank (New York, NY)
- …10-1, SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/ operational /model risk controls and other second line of defense and ... of 8 years' statistical analysis programming experience + Financial Risk Manager (FRM) or Chartered Financial Analyst ...Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) designation + Fluency and high proficiency in… more
- Citigroup (New York, NY)
- …field and 6 years of progressive, post-baccalaureate experience as a Relationship Banker, Credit Risk Analyst , Credit Risk Manager, Credit Risk Officer, ... to macro and regulatory issues, and their impact on Risk families, including operational and franchise risks....Credit Portfolio Analyst , Remedial Management Analyst or related position involving global credit … more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... together to drive ambition for every future! **Purpose** The Analyst /Associate, US FX Sales will play a critical role..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- City of New York (New York, NY)
- …The department is also responsible for the development and implementation of operational policies. The Senior Program Manager for Public Housing Policy will support ... the Senior Program Manager will be responsible for the following: Operational Policy Analysis & Development: Evaluate current public housing management policies… more
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