- City of New York (New York, NY)
- …contracted provider agencies and monitoring and identifying areas of financial risk . This includes preparing year-end reconciliations for each provider, reviewing ... Social Security Benefits Unit (SSBU) Banking, Fiscal Field Review (FFR)/ Risk Management units, Child Welfare Contract Audits (CWCA), managing Supplemental… more
- TD Bank (New York, NY)
- … appetite + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code ... analysis of the P&L, ongoing competitive research and review of marketing/ risk management tactics + Participates and collaborates on initiatives with internal… more
- M&T Bank (Buffalo, NY)
- …upon their skills and experience. Other Responsibilities + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... in audit engagements that span multiple portfolios which require in-depth business and risk knowledge to properly assess associated risk and controls. **Primary… more
- Molina Healthcare (Syracuse, NY)
- …vision. This includes end-to-end program planning (estimating, scheduling, costing) and proactive risk and issue management across all AI projects in your portfolio, ... adoption of AI solutions and new processes across the organization. + Operational Excellence & Governance: Establish standardized processes, tools, and metrics for… more
- M&T Bank (Buffalo, NY)
- …visibility, engagement across the factory, the impact for program participants and operational excellence. **Learning Outcomes:** By the end of the internship, the ... ensure smooth execution. + Support budget tracking and expense reporting for events for the 2026 TIP and TDP...as applicable. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- Mizuho Corporate Bank (New York, NY)
- …all controls and reporting requirements. + Facilitate the completion of annual Risk Control Self Assessments with teams across Operations. + Assist in the review ... lines. Key Responsibilities: + Maintain Operations daily dashboard to report key risk indicators across all teams in Operations. + Prepare monthly reports for… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Champion a ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...secondary trading + Facilitate RTTM trade matching, netting, and reporting to FINRA Trace + Assist the Fixed Income… more
- M&T Bank (Buffalo, NY)
- …assigned audit portfolio / team. **Other Responsibilities** + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management and Architecture functions. Responsible for overseeing, leading and… more
- SMBC (New York, NY)
- …in collaboration with Legal, Compliance, and Procurement teams. - Monitor vendor risk , including operational , financial, and reputational risks, and implement ... that vendor relationships align with business goals, regulatory requirements, and risk management standards. The ideal candidate will bring deep expertise in… more
- Bank of America (New York, NY)
- …relates to operations teams + Designing, mapping current state and building new operational , risk and control processes as required + Develop strong partnerships ... is comfortable with fluid change, understanding complex product sets and operational practices, developing networks, and performing structured analysis to deliver… more
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