- M&T Bank (Highland, NY)
- …the position to stay current on operational changes and demonstrate good risk management decisions to assist the branch in managing preventable losses and ... Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory… more
- Guardian Life (New York, NY)
- …a collaborative environment through effective communication and interpersonal skills. + ** Risk & Issue Management :** Identify potential risks, develop mitigation ... The Operational Excellence Project Manager (PM) is a shared...create detailed project plans, schedules, and budgets. + **Resource Management :** Manage project teams to ensure clarity on tasks,… more
- Citizens (New York, NY)
- …geographically dispersed footprint, ensuring operational excellence, strategic alignment, and prudent risk management . The Head of BCS plays a critical role ... . Bachelor's degree required; advanced degree or certifications in finance, credit, or risk management preferred. Hours & Work Schedule + Hours per Week:… more
- TD Bank (New York, NY)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... years of experience** **Desired Qualifications:** + **Bachelor's degree in business, Finance, Risk Management , or related field.** + **Minimum of 8-10 years… more
- City of New York (New York, NY)
- …them to flag programmatic and operational risks. The Mayor's Office of Risk Management and Compliance (MoRMC) is seeking one (1) Strategic Initiative ... Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which...Eric Adams to assist City agencies in assessing their operational , financial and compliance risks, addressing waste and mismanagement,… more
- TD Bank (New York, NY)
- …Tableau, SQL, Python would be considered an asset + Principles of asset liability management , liquidity risk management , stress testing and how Treasury ... operational impact within the context of business application management + Requires innovative thinking to develop new solutions...an asset. + Regulatory requirements related to asset liability management , liquidity risk management and… more
- TD Bank (New York, NY)
- …practices. + With Risk , ensure that the Bank operates within the compliance risk appetite and that operational risk from a Compliance standpoint is ... Surveillance programs. + Familiarity with regulations and compliance strategies and risk management ; possesses and demonstrates expertise in surveillance, change… more
- KeyBank (Amherst, NY)
- …Brooklyn Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the ... and testing, analysis of findings, and reporting to ensure effective, sustainable risk management processes exist. + Demonstrate a working knowledge of… more
- M&T Bank (Buffalo, NY)
- …onboarding. **Own Operational Excellence:** + Oversee financial performance, compliance, risk management , and talent development for your teams. Ensure your ... initiatives and introduce cutting-edge solutions that enhance customer experience and operational agility. **Vendor & Product Leadership:** + Manage strategic vendor… more
- American Express (New York, NY)
- …Influence and Collaboration + Change Leadership + Project Management + Risk and Control Expertise + Operational Execution **Qualifications** Salary Range: ... have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking… more