- BMO Financial Group (New York, NY)
- …impact the Bank's ability to monitor regulatory compliance programs, minimize operational risk and align with regulatory agencies. Additionally, the ... maintain current knowledge of regulatory requirements and developments, monitoring risk /trade surveillance, and identifying and corrects possible gaps and… more
- Citigroup (New York, NY)
- …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational . Also, may develop, validate and ... and oversee model development, validation, and deployment efforts. + Advances Risk Management methodology and integrate models into business decisions and planning.… more
- Wells Fargo (New York, NY)
- …approach to vendor selection and negotiations, bring a strategic mindset, leverage their risk and control expertise, leadership, and business acumen to oversee ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- M&T Bank (Buffalo, NY)
- …credit request discussions or committee presentations. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... life of the loan. + Manage the ongoing credit risk of existing loan portfolios through continuous credit monitoring...standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- M&T Bank (Buffalo, 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 ... Develops, implements, maintains and analyzes quantitative/econometric behavioral models used for credit risk , interest rate risk and liquidity risk … more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Champions/Builds a ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- M&T Bank (Buffalo, NY)
- …address questions during credit discussions or presentations. Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... to repay annual debt service. **RESPONSIBILITIES** Manage the ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities… more
- M&T Bank (Hauppauge, NY)
- …credit request discussions or committee presentations. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... life of the loan. + Manage the ongoing credit risk of existing loan portfolios through continuous credit monitoring...standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- M&T Bank (Buffalo, NY)
- …resource allocation to support both tactical and strategic initiatives. + Present operational outcomes, risk findings, and mitigation strategies to senior ... + Develop and execute the organization's offensive security strategy aligned with risk management objectives and threat landscape insights. + Oversee planning and… more
- Citigroup (New York, NY)
- …+ Support trade capture management, Front to Back reconciliation, identifying operational risk , trade confirmation and settlement **Qualifications:** + 6-10 ... support traders and improve the static security representation of risk . This role will require in depth knowledge of...Bride the knowledge gap between FO trading, Tech and Operational processing and MO functions + Lead Middle office… more
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