- TD Bank (New York, NY)
- …with staff and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make prudent professional recommendations ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides… more
- M&T Bank (Buffalo, NY)
- …and continually assessing regulation and standards to achieve industry-leading technology risk compliance . + Spearhead collaboration among cross-functional teams ... team's outcomes. + Understand and adhere to the Company's risk and regulatory standards, policies and controls... people leaders within the Technology and Cybersecurity teams, senior people leaders of Technology and Cybersecurity Risk… more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- Truist (New York, NY)
- …the capabilities to serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit or regulators. **Essential ... business and regulatory change). 6. Provide oversight and support for open risk , audit, and regulatory issues. Evaluate the root cause, the corrective action… more
- Coinbase (Albany, NY)
- …levels of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and into functional requirements and ... supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will...Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory … more
- Citigroup (Queens, NY)
- …model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance , and strategic alignment. This role offers the ... Model Risk Management System (MRMS). We are seeking a Senior Vice President with demonstrated ownership capabilities, strong product management expertise, and… more
- Scotiabank (New York, NY)
- Senior Manager, Enterprise Risk **Requisition ID:** 227263 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... together to drive ambition for every future! **Purpose** The Senior Manager, Risk Reporting, will be a...reports to management and board level committees and other regulatory bodies, working with various stakeholders. The Senior… more
- Citigroup (Getzville, NY)
- …implementing best practices. **About the role** The Internal Reporting and Communications Senior Vice President for Finance Regulatory Engagement is a strategic ... professional who keeps senior management apprised of ongoing regulatory interactions across Finance. As a strong manager adept at working in cross-functional… more
- Molina Healthcare (Syracuse, NY)
- …state and federal regulatory rules, contracts, and other guidance to assess compliance and support building regulatory compliance audit procedures. * At ... coordinates and performs oversight audits and validation activities to ensure operational regulatory compliance with Federal and State laws and regulations,… more
- Scotiabank (New York, NY)
- Senior Manager, US Counterparty Credit Risk ...business controls to meet obligations with respect to operational risk , regulatory compliance risk ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook… more