- TD Bank (New York, NY)
- …growth organization. + Ensure processes, policies and procedures are designed in compliance with TD Risk Appetite. + Successfully complete all required ... job specific, compliance -related training. Understand, utilize and follow Compliance / Risk and control programs. Consult with all risk functions in the… more
- TD Bank (New York, NY)
- …We are responsible for the delivery of TD's Payment Modernization Program including regulatory, cybersecurity, payment products, SWIFT, and Correspondent Banking ... change requests to the project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual results, with a high degree… more
- Deloitte (New York, NY)
- …on risk mitigation. Additional technologies include MFA, Conditional Access, Purview Compliance Manager , M365 Defender, Defender for O365, Defender for Cloud ... with our clients supporting them with their Cloud Cyber Risk needs specifically helping them navigate the journey on...clients with configuration and delivery of cloud security and compliance reports. + Provide technical support for M365 E5… more
- MUFG (New York, NY)
- …providing continuous oversight of portfolio names, monitoring for potential risk and regulatory rating changes, and proactively identifying credit deterioration ... Train and guide the junior members of the team. + Attend Relationship Manager customer meetings when appropriate. + Participate in special projects as assigned.… more
- Huntington National Bank (New York, NY)
- …portfolio administration, and credit quality of assigned portfolio working directly with the Segment Risk Manager , Sr and Segment Risk Officer. + Underwrites ... events on the creditworthiness of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides… more
- TD Bank (New York, NY)
- …team responsible for the development of cross-asset automated pricing and risk systems, primarily focused on FICC derivatives. The Transparency team works ... sales/trading/quant teams on the development of applications incorporating pricing and risk models used for electronic trading. These applications are used globally… more
- Bank of America (New York, NY)
- …resource planning, providing visibility of program health, and managing program risks, compliance and financials. Job expectations include ensuring delivery ... and cost and facilitating sync points between business and technology leaders and Risk and Compliance partners. **LOB Specific Job Description:** Senior Delivery… more
- PNC (New York, NY)
- …the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to join a dynamic and ... and help guide PNC's Internal Audit department into the future. * We execute a Risk Based Audit Approach * We value Data Analytics and Automation * We leverage… more
- City of New York (New York, NY)
- …within its Division of Code Enforcement, Housing Litigation Division, Emergency Repair Program , the Division of Neighborhood Preservation and the Division of Special ... Enforcement to ensure compliance with legal and regulatory obligations. The Office of...Hazards Unit (EHU), the Director will assist in overseeing program activities. The Director is responsible for the management… more
- TD Bank (New York, NY)
- …to key stakeholders, including the project sponsor, business project owner, project / program / portfolio manager to ensure they are aware of significant ... **Department Overview:** The Sr Business Analyst role sits within Financial Crimes Risk Management (FCRM) and works on various systems and data related projects… more