- TD Bank (New York, NY)
- …and/or control functions to ensure alignment with enterprise and/or regulatory requirements + Supports team in staying knowledgeable on emerging issues, trends, ... relevant stakeholders and business management where required + Maintains a culture of risk management and control , supported by effective processes and sound… more
- M&T Bank (Buffalo, NY)
- …to properly assess associated risk and controls. Oversees ongoing risk assessment, control identification, audit execution and continuous auditing of ... coverage as appropriate. + Consult with business stakeholders regarding risk and control matters. This includes proposing...and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls… more
- US Tech Solutions (New York, NY)
- …and maintenance of the overall Global Banking Americas', front office Compliance Risk and Control Assessment Program in accordance with the Group/Regional ... profile of Global Banking Americas and lead to Risk and Control Assessment Program updates. +...+ Assess external events such as external operational incidents, regulatory developments, and emerging risks to determine potential operational… more
- SMBC (New York, NY)
- …understanding of data management principles, and the ability to navigate complex regulatory and control environments. The role will manage end-to-end delivery ... Risk , Audit, and Technology teams to ensure program objectives align with regulatory expectations and internal control standards. + Lead the coordination and… more
- M&T Bank (Buffalo, NY)
- …performance management and terminations + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... Ensure processes and procedures for governance are appropriate and regulatory and reputation risks are minimized + Provide review...the Company's Risk Appetite + Maintain M&T internal control … more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will lead AML audits to assess the design and… more
- M&T Bank (New York, NY)
- …performance management and terminations + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... Ensure processes and procedures for governance are appropriate and regulatory and reputation risks are minimized + Provide review...the Company's Risk Appetite + Maintain M&T internal control … more
- MTA (New York, NY)
- …on how to proceed. + Conduct and guide technical staff performing safety risk assessments, regulatory compliance reviews and ergonomic reviews on equipment and ... system. The position is responsible for overseeing the reduction of risk to customers, employees, and contractors through Hazard Identification, Hazard Assessment,… more
- TD Bank (New York, NY)
- …and/or control functions to ensure alignment with enterprise and/or regulatory requirements + Supports team in staying knowledgeable on emerging issues, trends, ... relevant stakeholders and business management where required + Maintains a culture of risk management and control , supported by effective processes and sound… more
- Scotiabank (New York, NY)
- …in completion of all assignments. + Stays informed on emerging risks, regulatory changes, and industry trends. Conveys risk -related information to ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...successful candidate will have a thorough understanding of IT control environments with a focus on the design and… more