- M&T Bank (Buffalo, NY)
- …with the NIST framework to ensure best practices in AI usage and risk management. + Engage with external stakeholders, such as regulators and industry groups, ... adhere to all relevant laws. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's … more
- KeyBank (New York, NY)
- …and reports. - Policy Enforcement and Compliance: Ensure adherence to risk policy and procedures by collaborating with stakeholders across the organization ... efforts to monitor compliance with partner-related regulatory requirements. - Risk and Controls: Focus on mitigating data risk... Risk and Controls: Focus on mitigating data risk by designing, executing, testing results of controls via… more
- Wells Fargo (New York, NY)
- …Manage and support global treasury activities including funding, liquidity risk management, asset and liability management, capital management, and financial ... evaluate global market conditions and provide overall advisory on treasury finance risk . Be responsible for complex reporting and analytics on treasury finance… more
- JPMorgan Chase (New York, NY)
- …Funding teams, as well as the LOB Treasury teams, and Liquidity Risk Management. **Job responsibilities:** + Oversee the liquidity reporting and related analytics, ... with key stakeholder groups, such as LOB Treasury teams and Liquidity Risk Oversight in aggregating and analyzing the liquidity forecast and developing new… more
- Raymond James Financial, Inc. (New York, NY)
- **Essential Duties and Responsibilities** + Execution of the risk -based branch exam program in FINRA-registered and non-registered Private Client Group branches ... know when to "ask the next question" as potential risk areas are identified + Apply the appropriate risk weight to a given testing activity and/or finding level… more
- Santander US (New York, NY)
- …accounting firms and law firms Communicate with internal constituents including risk , syndicate and legal Qualifications: To perform this job successfully, an ... **Santander Benefits - 2025 Santander OnGoing/NH eGuide (foleon.com) (https://comms.santander.us/r/c-1x-asoDvZMQUmQ9qBf0gNi6cS-sCOOUmrXQKufnl-c92ox6n4.htm)** ** Risk Culture:** We embrace a strong risk … more
- AIG (New York, NY)
- …+ Review and understand documentation relevant to the analysis and assessment of the risk . + Analyze and assess the underlying risk in accordance with the ... go further to support individuals, businesses, and communities, helping them to manage risk , respond to times of uncertainty and discover new potential. We invest in… more
- Coinbase (Albany, NY)
- …our Strategy and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data and analytics, continuous process improvement, ... you'll be doing (ie. job duties):* * Lead and drive GRC (Governance, Risk , and Compliance) projects to support ESTO's compliance with regulatory and operational… more
- Scotiabank (New York, NY)
- …and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB ... Bank relationships, systems and knowledge + Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions.… more
- BlackRock (New York, NY)
- …management firms and a premier provider of global investment management, risk management and advisory services to institutional, intermediary, and individual ... continual improvements to the investment process, increasing efficiency and reducing operational risk . **Requirements:** + 3-6 years of experience in a fixed income… more