- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional… more
- TD Bank (New York, NY)
- …evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk based management and control , supported by effective processes in ... relevant/meaningful recommendations on a range of finance management issues or related operational processes to all levels within the organization + Acts as a… more
- HSBC (New York, NY)
- …local and global governance committees and to external audiences + Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards ... investment vehicles for each asset class and ensure high risk adjusted returns according to program objectives and constraints,...constraints, with a view to efficiency, quality of service, control of operational risks and respect for… more
- Citigroup (New York, NY)
- …Office does this by administering Citi's Ethics Hotline, working with business and control functions to identify control enhancements to the hotline, reporting ... Office works with partners across the globe, including with other Citi control functions, to oversee internal investigations of employee-related issues and to… more
- TD Bank (New York, NY)
- …evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk based management and control , supported by effective processes in ... Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct… more
- Wells Fargo (New York, NY)
- …and day-to-day technical support, scheduling and governance models + Direct the daily Risk and Control flow of operations, focusing on policies, procedures, and ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- City of New York (New York, NY)
- …accountability across the organization. - Monitor, track, and report on key risk indicators (KRIs), threat trends, control effectiveness, and program maturity ... across all areas of information security, including policy development, risk assessments, regulatory audits, incident response, training, and third-party/vendor … more
- M&T Bank (Buffalo, NY)
- …and/or recommendations to Senior Management as necessary. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... in support of the creation and maintenance of statistical models. Support Senior Analysts, Risk Modelers and Credit Risk Management in data analysis and model… more
- Mizuho Corporate Bank (New York, NY)
- …using data analytics. + Collaborate both formally and informally with other corporate risk and control functions to ensure activities are coordinated. + Work ... with the IADA policy and procedures, drive efficiency and operational excellence through the use of available tools and...internal audit principles, practices and techniques, the concepts of risk , risk management, internal control … more
- MTA (New York, NY)
- …Certification (GIAC), or Certified Information Security Manager (CISM), or Certified in Risk and Information Systems Control (CRISC), or Certified Information ... MTA on a 24/7 basis. The analysis is conducted through technology risk assessments, data analytics tools, business processes reviews, and collaboration with security… more