- TD Bank (New York, NY)
- …and complies with Bank and Industry Codes of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with ... accountable for + Develops and maintains a robust understanding of the regulatory requirements, customer, market, and industry to deliver product and process… more
- M&T Bank (Buffalo, NY)
- …practices adhere to all relevant laws. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... with the NIST framework to ensure best practices in AI usage and risk management. + Engage with external stakeholders, such as regulators and industry groups,… more
- City National Bank (New York, NY)
- …accounts requiring extensive operational expertise to manage workflow to match client needs, risk control and maximize cross selling potential WHAT DO YOU NEED ... documents and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgement in approving… 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 ... the Company's Risk Appetite. Design, implement, maintain and enhance internal controls...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- JPMorgan Chase (Brooklyn, NY)
- …subject matter experts to evaluate controls for effectiveness and impact on operational risk , as well as opportunities to automate control evaluation + Develop ... DC. Join our dedicated team in a role where your expertise in risk assessments and cybersecurity exercises propels forward our mission of safeguarding our operations… more
- Synchrony (New York, NY)
- …+ Maintain ACL policies and procedures, ensuring compliance with regulatory standards and effective integration of quantitative and qualitative frameworks. ... reserve purposes, understanding its methodology, outputs, and limitations. **Governance and Control ** + Maintain a well-controlled environment for the Reserves and… more
- M&T Bank (Buffalo, NY)
- …the areas of assigned audit activities. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... the audits across their assigned projects. Assists in completion of annual risk assessments, continuous auditing, and remediation plan validations as assigned, under… more
- Citigroup (New York, NY)
- …via delta one derivatives. The candidate will price and execute derivatives, manage the risk of the book and work in close collaboration with Sales to increase ... including leveraged ETF providers flow + Monitor and manage risk (delta, financing, rate, x-ccy) + Monitor and execute...+ Monitor and reconcile pnl in partnership with Product Control group + Work with partner in Technology and… more
- SMBC (New York, NY)
- …and billing strategy, operational process documentation, policy and procedure readiness, risk mitigation planning, and the development of operational metrics and ... for the Cash Management platform go-live, ensuring all operational, procedural, and risk -related components are in place ahead of launch. . Oversee execution of… more
- JPMorgan Chase (New York, NY)
- …commitment to excellence. **Job Responsibilities** + Capture all transactions in the Risk Management Systems timely and accurately + Complete intraday / end-of-day ... Operations process (including the key elements such as confirmations, settlements, regulatory reporting) and facilitate issue resolution across teams + Understand… more