- Citigroup (New York, NY)
- …Qualifications:** + 5+ years relevant experience + Previous experience in credit risk management or equivalent training and experience preferably in the ... job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Credit Decisions **Time Type:** Full time **Primary… more
- M&T Bank (Buffalo, NY)
- …SEC and bank regulatory reporting + Understanding of internal control frameworks and risk management principles M&T Bank is committed to fair, competitive, and ... is responsible for a broad range of financial and operational support activities. The department works to ensure the...with the + Company's Risk Appetite. Identify risk -related issues needing escalation to management . +… more
- M&T Bank (Buffalo, NY)
- …a systematic, disciplined approach to evaluating and improving the effectiveness of risk management , control, and governance processes. An MDP within the ... of the Audit Committee and regulatory expectations. + Adhering to applicable compliance/ operational risk controls in accordance with Company or regulatory… more
- M&T Bank (Buffalo, NY)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that ... immersive program. Program participants will gain experience in higher level operational aspects of Banking Services, work on projects, and provide analytical… more
- TD Bank (New York, NY)
- … risk assessments for approvals + Assist in the investigation of e-trading related Operational Risk Events + Work with you Supervisors on a day-to-day basis ... activities is a core competency. The Director Trading Business Management TDS is responsible for the planning, direction, and...+ Liaison with other Divisions, such as Compliance, Legal, Risk and Internal Audit as well as support regulatory… more
- TD Bank (New York, NY)
- …Compliance Control Room. + Familiarity with regulations and compliance strategies and risk management ; possesses and demonstrates expertise in the Global Control ... Vice President to join our Compliance Control Room, focusing on portfolio management of the department's initiatives & programs. The successful hire will assist… more
- TD Bank (New York, NY)
- …gaps throughout the Bank + Escalates and drives immediate action to address evolving risk vectors **Fraud Rule Management ** + Oversees the management of ... Avant, Experian and TransUnion) + Ensures change socialization and adherence to Change Management protocols **Fraud Operational Support** + Acts as a key… more
- Heritage Christian Services (Rochester, NY)
- …align projects with business objectives. + High proficiency in data-driven decision-making, risk management , and process improvement. + Ability to train, mentor, ... + Serve as the Manager for the HCS Project Management Team, overseeing the Operational Project Managers...status meetings, ensuring informed decision-making and alignment on priorities. Risk & Resource Management + Identify and… more
- City of New York (New York, NY)
- …illnesses record keeping, emergency action plan review, Tier 2 reporting, and risk management programs, among other regulatory program responsibilities. g) ... Division Chief of Environmental Health and Safety (EHS) Program Management , who will be a critical support leader for...approaches; will develop methods to assess EHS program success, risk assessment applications and work with agency level and… more
- Scotiabank (New York, NY)
- …solutions . + Collaborate with key partners including Group Treasury, Global Risk Management , Capital Markets, Corporate & Investment Banking, Global Operations, ... Associate Director, Treasury Management Officer, Global Transaction Banking - New York...and strategic thinking. + Concern and regard for managing operational and enterprise risk . + Demonstrated experience… more