- TD Bank (New York, NY)
- …or supports the documentation, productions, and submission of internal and regulatory reporting packages + Contributes to various operational activities and ... **US Treasury** US Treasury manages TD Bank's Capital, Liquidity, and Interest Rate Risk . We engage in stress testing and preparedness exercises to ensure adequate… more
- TD Bank (New York, NY)
- …and enhancing their knowledge and expertise; employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and ... Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates… more
- MUFG (New York, NY)
- …+ 6-8 years of experience in information technology, information security, and/or operational risk management, (includes operations, operational risk ... adequate to address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and participate in issue… more
- GE Vernova (Schenectady, NY)
- …providing management with prompt and actionable audit outcomes. + Scope and deliver risk -based audits in a timely manner, including reporting findings and ... and regulatory requirements. This position requires a previous experience in auditing, risk management, and internal controls, capable of supporting audit teams to… more
- Citigroup (New York, NY)
- …align with incremental growth + Escalate accordingly when faced with potential Operational and/or trading risk + Obtain and maintain all registrations/licenses ... driving client efficiency from both a returns and an operational perspective. The Relationship Salesperson should fully understand the...Driving Revenue** + Act as a senior client relationship manager for the Futures, OTC Clearing and FX Prime… more
- M&T Bank (Syracuse, NY)
- …administration of Commercial credit and lending products, and resolution of operational issues in the post close/loan servicing function. Provide support to ... growth and asset quality under the direction of the Commercial Operations Manager and delivers superior customer service to internal and external customers.… more
- MTA (New York, NY)
- …(CISSP), or Global Information Assurance Certification (GIAC), or Certified Information Security Manager (CISM), or Certified in Risk and Information Systems ... MTA on a 24/7 basis. The analysis is conducted through technology risk assessments, data analytics tools, business processes reviews and collaborate with security… more
- TD Bank (New York, NY)
- …The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or systems. Daily activities involve providing ... leadership, direction, and necessary quality assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This role… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- Bank of America (New York, NY)
- …responsible for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Coaches… more
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