- American Express (New York, NY)
- …Compliance . CPAT is responsible for administering a comprehensive UDAAP/UDAP regulatory compliance Program . CPAT is responsible for business process and ... a team environment and independently drive results + Certified Regulatory Compliance Manager (CRCM) Certification **Qualifications** Salary Range: $90,000.00 to… more
- TD Bank (New York, NY)
- …functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and ... escalations, and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The… more
- New York State Civil Service (Albany, NY)
- …Credit and Counterparty Managero Market, Liquidity and Asset Liability Management Risk Manager * Project Management Institute: Portfolio Management Professional* ... skills, and a solid understanding of the financial services industry, including risk management and compliance requirements.The Department of Financial Services… more
- Citizens (New York, NY)
- …and/or risk requirements across the organization. Executing strategy for compliance , providing oversight of the Privacy Program , and providing guidance ... a Privacy Risk Professional to support our enterprise privacy and compliance efforts. In this role, you'll help identify, assess, and manage privacy risks… more
- MUFG (New York, NY)
- …Perform due diligence and regularly scheduled credit reviews. + Analyze credit risk of the designated portfolio, determine accurate ratings and make recommendations ... industries and industry subsectors. + Fully understand and be able to assess risk of standard bank products including loans, standby letter of credit, trade finance,… more
- CIBC (New York, NY)
- …standards, guidelines, and controls. **AUTHORITIES/DECISION RIGHTS** + The Prime Brokerage Market Risk Manager operates with independence to measure and monitor ... York & Toronto, and where appropriate in other centers ** COMPLIANCE REQUIREMENTS/RESPONSIBILITIES** + As an employee of CIBC, the...As a subject matter expert, the Prime Brokerage Market Risk Manager may be called upon to… more
- TD Bank (New York, NY)
- … risk framework and policy + Oversees enterprise, ad hoc risk , and compliance programs [e.g., Governance Frameworks] ensuring enterprise-wide application ... management + Monitors and escalates the firm's non-trading market risk positions and metrics + Ensures the compliance...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- M&T Bank (Buffalo, NY)
- …participate in the planning, execution and reporting of the business unit's risk -based testing program . Perform control testing as an individual contributor ... and other projects to address issues identified internally and by Enterprise Risk Management, Compliance , Internal Audit or external regulators. Validate the… more
- M&T Bank (Buffalo, NY)
- …related duties as assigned. **Scope of Responsibilities:** + Partners with peers, manager , Cybersecurity team and leadership, First Line Risk team, Internal ... with leaders to execute results. + Demonstrated intermediate knowledge of technology risk principles and compliance requirements + Demonstrated ability to… more
- JPMorgan Chase (New York, NY)
- …and internal audits impacting the Global T&E Business. + Act as the Legal Entity Risk Manager for Delaware and the Bahamas Trust entities. + Work with technology ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...informed review to various business teams to resolve outstanding Risk issues including program managers and investments… more
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