- TD Bank (New York, NY)
- …balance sheet and forecasts, cash flow output, capital and liquidity reporting, risk models, etc.)** ** Regulatory reporting constructs** **Nice to have: Python, ... would likely have risen through progressively senior roles within treasury, finance, or risk management, such as: Treasury Manager /Director, Head of Liquidity … more
- Heritage Financial Credit Union (Middletown, NY)
- …such as CIA, CPA, or CISA, and bring deep knowledge of internal controls, risk management, and regulatory requirements? Have you partnered with external agencies ... union and as such plays a critical role in assessing the organization's risk landscape, ensuring compliance with regulatory requirements, and fostering a strong… more
- UMB Bank (Albany, NY)
- … requirements. + Issuing a summary memorandum of each retail branch quality control review performed, including an overall risk rating articulating the level ... The **Branch Quality Control Analyst** is responsible for performing independent, quality...of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely… 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 ... control functions to ensure alignment with enterprise and/or regulatory requirements + Leads or contributes to cross-functional/enterprise initiatives as an… more
- American Express (New York, NY)
- …others + Collaborate with audit teams to understand the data behind key processes, risk and controls to develop analytic control tests and analyze and interpret ... problem into components, solve them using data analysis, process knowledge and risk / control knowledge, and communicate results and control recommendations… more
- TD Bank (New York, NY)
- …corporate and/or control functions and manages alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... setting new industry standards. TD Bank is seeking a Manager to coordinate across Compliance Programs to proactively prepare...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Bank of America (New York, NY)
- …to Green plans **Responsibilities:** + Assesses the design and effectiveness of the risk and control environment to support Client Operational Services and ... Business Control Specialist Charlotte, North Carolina;New York, New York...required Third Party Requirements routines, Cyber Security escalations, vendor risk assessments (VLRA), Sourcing requests and Third Party strategy… more
- Citigroup (New York, NY)
- …trends, enhancing business profitability, and strengthening risk and controls and regulatory compliance. The product manager will help scope and define the ... and advance the overall Client Financing offering. The Product manager also stays abreast of industry and regulatory... trends to help shape innovative product design, ensure risk and control , and provide critical thought… more
- Meta (New York, NY)
- …withstand regulatory scrutiny, and ensure Integrity continues to meet global regulatory requirements and manage risk .Meta's Integrity GRC (I-GRC) is the ... execution of risk and compliance related activities including statutory risk assessments, regulatory requests for information, designing and testing controls… more
- Meta (New York, NY)
- …withstand regulatory scrutiny, and ensure Integrity continues to meet global regulatory requirements and manage risk .Meta's Integrity GRC is the central ... execution of risk and compliance related activities including statutory risk assessments, regulatory requests for information, designing and testing controls… more