- M&T Bank (Binghamton, NY)
- …projects, and data clean-up efforts. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... accounting loan systems, internal policies, procedures and systems/applications, and applicable regulatory guidelines and ensure any issues are addressed and provide… more
- HSBC (New York, NY)
- …holder may attend market leadership / risk meetings such as Risk and control Management Meetings (RCMM) Principal Accountabilities and Responsibilities: + ... The role will lead on business change policy and regulatory changes, overseeing delivery via People Advisory, with a... risk 2LOD activities eg horizon scanning, RAPID2, Risk Taxonomy and Control Library + Preferable… more
- Capgemini (New York, NY)
- …resiliency risk , IT risk , data privacy risk , and cybersecurity risk + Developing and implementing control frameworks to enhance operational risk ... and Credit Risk + Business transformation (lean management, re-engineering) + RIsk and Finance + Finance and/or Product Control + Rigorous project… more
- PNC (New York, NY)
- …Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk Assessments, Risk Management **Competencies** Accuracy ... to defraud PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or operational… more
- M&T Bank (Buffalo, NY)
- …audit portfolio / team. **Other Responsibilities** + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management and Architecture functions. Responsible for overseeing, leading and… more
- Capgemini (New York, NY)
- …enhance control , streamline incident response, and adapt to evolving regulatory landscapes. + Oversee Third Party Risk Management initiatives, implementing ... of experience in consulting or industry roles focused on operational resilience, risk management, or regulatory compliance, ideally within financial services or… more
- TD Bank (New York, NY)
- … regulatory requirements and assisting business units to manage their regulatory risk . **Key Accountabilities** Shareholder + Consistently exercise discretion ... the discipline + Adhere to internal policies/procedures and applicable regulatory guidelines + Keep abreast of emerging issues, trends,...and assess potential impacts + Maintain a culture of risk management and control , supported by effective… more
- MUFG (New York, NY)
- …to + Propose applicable updates to policies and procedures + Contribute to risk assessments, identify issues and/or control gaps, analyze gaps, document and ... the Sound Practices to Operational Resilience, and ensure all regulatory requirements (eg FFIEC, OCC, FRB) are being adhered...+ Validate and challenge data and results to ensure risk ratings are accurately stated, agreed to, and understood… more
- Wells Fargo (New York, NY)
- …decisions in complex and multi-faceted situations of global market dynamics, trends, and regulatory impact + Oversee risk management to meet deliverables and ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- M&T Bank (Williamsville, NY)
- …performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... to management. + Understand and adhere to the Company's risk and regulatory standards, policies and controls...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more