- SMBC (New York, NY)
- …for credit quality. Develop, direct, and implement systems, scores, models, risk controls , and policies and procedures in support of business objectives in line ... examinations and adhere to CUSO Credit Risk Management Framework and Governance Control and other AD policies. **Qualifications and Skills** + Undergraduate degree… more
- M&T Bank (Buffalo, NY)
- …+ Ensure success through shared responsibility of team workload to achieve department/ project objectives (volume, quality, timeliness of end results) + Build and ... and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite.Identify risk-related issues needing… more
- Citigroup (Queens, NY)
- …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Utilize Private Equity models and Custodian ... Point) + Quantitative background and Python programing knowledge + Exercises effective project management + Ability to multitask in a fast-paced environment and… more
- United Site Services (Whitestone, NY)
- …Sit while driving and stand while servicing products + Use hands and fingers to handle, control or feel objects tools or controls + Repeat the same movements + ... site services, committed to creating partnerships that help enable our customers' project and event success. Our deep industry expertise, excellence in process… more
- Citigroup (New York, NY)
- …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity ... thought leadership while maintaining end-to-end view. + Effective cross-functional project , resource, and stakeholder management; effectively engage with internal… more
- TD Bank (New York, NY)
- …US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and practices. + ... oriented nature. + Strong subject matter knowledge of compliance risks and controls for a financial institution; focus on Anti-Money Laundering compliance. + Ability… more
- IBM (Armonk, NY)
- …(Form 10-Q) and Annual Report (Form 10-K), take ownership of multiple control processes, use financial applications to retrieve and perform integrity checks of ... demonstrating new knowledge and competencies through hands-on application with your project teams. Relocation assistance is not available. **Required technical and… more
- Zurich NA (New York, NY)
- …and policies to ensure adherence to evolving regulatory requirements and embed compliance processes/ controls within the 1st Line of Defense. This is a highly visible ... Sanctions. + Support the development and maintenance of a strong control framework for sanctions screening, ensuring effectiveness across the end-to-end process.… more
- M&T Bank (Buffalo, NY)
- …management and terminations + Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify risk-related issues ... needing escalation to management + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any… more
- Catholic Health Services (Melville, NY)
- …Maintain and enforce environment refresh schedules, change documentation, and access controls Serve as lead liaison between technical teams, application owners, ... with production Chair weekly environment coordination meetings and contribute to project planning committees Monitor environment health through Epic tools and… more