- TD Bank (New York, NY)
- …corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (New York, NY)
- …corporate and/or control functions and ensure alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... to develop the content of those deliverables + Supports regulatory applications by providing relative business information for report...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Scotiabank (New York, NY)
- …with the requirements of US compliance procedures. + Coordinate with Internal Control on compliance risk assessments, independently conduct the effective ... policies and procedures development, the provision of compliance training, compliance risk assessments, responding to regulatory inquiries, etc. + Strong… more
- Citigroup (New York, NY)
- …Lead Analyst will support the operationalization the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The ... on enterprise Data Governance strategy roll out and associated changes to key risk indicators and control framework. + Leading data analysis, developing and… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or systems. Daily activities involve providing leadership,… more
- KeyBank (NY)
- …THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of ... records management. Partner with Lines of Business and other risk partners to ensure appropriate action is taken to...partners to ensure appropriate action is taken to address regulatory expectations and to ensure Key maintains compliance with… more
- Palo Alto Networks (New York, NY)
- …AI team across a comprehensive portfolio of clients. The individual will assess security risk in the development and use of AI models and tools across multiple ... in client engagements. They will be the client's advocate for cybersecurity risk management and provide expert recommendations to enhance their AI security posture.… more
- Wells Fargo (New York, NY)
- …services and products + Identify and recommend opportunities for process improvement and risk control development within the Securities Based Lending Team + Work ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- M&T Bank (New York, NY)
- …request discussions or committee presentations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... plays a pivotal role in assessing and managing credit risk for commercial clients at M&T Bank. This position...loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This client facing role serves as a… more
- Wells Fargo (New York, NY)
- …business objectives and strategy. + Engage and influence WIM Banking business leaders, control management, risk , legal, and audit partners to successfully ensure ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more