- Wells Fargo (New York, NY)
- …feedback + Identify opportunities and strategies for process improvement and risk control development across Commercial Banking Relationship Management + ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Molina Healthcare (NY)
- …(CISA), Certified Information Systems + Security Professional (CISSP), or Certified in Risk and Information Systems Control (CRISC) required. + Adaptable to ... zone. **Job Summary** This position will execute the Information and Cybersecurity Risk Management programs, concentrating on internal and third-party risk … more
- M&T Bank (Buffalo, NY)
- …recommendations to Senior Management as necessary. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... in support of the creation and maintenance of statistical models. Support Senior Analysts, Risk Modelers and Credit Risk Management in data analysis and model… more
- MTA (New York, NY)
- …complex program with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical safety ... responsible for managing and developing staff, technology, and processes to reduce risk with the evolving cyber threat landscape and changing technology portfolio.… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted… more
- TD Bank (New York, NY)
- …Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a ... order management systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management: Ensure TDS meet regulatory requirements as… more
- SMBC (New York, NY)
- …and control functions including legal, compliance, data security and risk management to promote front-to-back collaboration across risk assessment and ... of IT application related areas assessing adherence to firm and regulatory requirements and assessing design, operating effectiveness and sustainability of… more
- MTA (New York, NY)
- …all aspects of project control activities for C&D (cost estimating, cost control , scheduling, risk management , quality assurance , and safety assurance ) ... forecasts . Oversee s development and presentation of recommendations of feasibility, risk , regulatory compliance, and ROI analyses for proposed projects as… more
- Mizuho Corporate Bank (New York, NY)
- …data, investigating authoritative sourcing of data, conducting data analysis to support risk assessments, and implementing data control measures to safeguard ... + Analyze large datasets to identify trends, patterns, and risk factors that may impact the organization. + Perform...criticality, and remedial actions. Participate in audits of data control processes as needed. + Perform data quality checks… more
- M&T Bank (Buffalo, NY)
- …enhance the department's workflow processes. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... commitment/closing process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting preliminary… more