- M&T Bank (Buffalo, NY)
- …Manager-MDP. **Department Description:** Provides relationship management and fiduciary advisory services to corporate retirement accounts, concentrating ... on mid- to large-size, complex advisory relationships. **Department Responsibilities:** Lead interactions with mid- to...a periodic basis. Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- Rochester Institute of Technology (Rochester, NY)
- …established by the Institute of Internal Auditors. Other duties include consulting/ advisory engagements, internal control / risk assessment training for ... of IACA processes + Assists with training for RIT community members on risk assessment and internal control topics. + Assists with general departmental… more
- Scotiabank (New York, NY)
- …Bank. The incumbent will also support the providing of high quality, value added advisory services to Management as part of the audits or special ... over the design and operations of the Bank's internal controls , risk management and governance processes. We...and work with management to find solutions to address control weaknesses. The Auditor contributes to the overall success… more
- HSBC (New York, NY)
- …wealth planning, retail wealth management and asset management + Provide advisory services to product specialists, Investment Counsellors, Financial Consultants ... management, fostering a compliance culture and optimizing relations with risk owners and control owners + To...risk -based monitoring of the implementation of Regulatory Compliance risk related policies and controls across US… more
- TD Bank (New York, NY)
- …Securities Corporate and Investment Banking provides a full range of financial advisory and capital-raising services to corporate and institutional clients ... Business Supervision and Governance team to maintain a strong risk and control environment, supported by an...Investment Banking (CIB) provides a full range of financial advisory and capital-raising services to corporate and… more
- US Bank (New York, NY)
- …of the business line's operations, products/ services , systems, and associated risks/ controls -Assess the adequacy of the control environment, identify ... controls , and business continuity), and related risks and controls within Technology Services . Chief Information Office...Investment Services , Corporate and Commercial Banking, Payment Services ) as well as Risk and Corporate… 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 ... analytics, or risk management. + Proven experience in implementing data controls and governance frameworks. + Proficiency in SQL, Excel, and data analytics tools… more
- Guidehouse (New York, NY)
- …Required** **:** None **What You Will Do:** Guidehouse is a next-generation advisory , technology, and managed services consulting firm serving the public ... that result in measured profitable sales for Guidehouse: * Risk , controls , and compliance * Security and...of this strategic initiative to aggressively growing the Financial Services Segment + Evaluating internal control structures… more
- Mastercard (Harrison, NY)
- …and procedures. * Support cross-functional efforts to onboard crypto partners, conduct risk assessments, and develop robust compliance controls . * Collaborate ... You * Bachelor's degree or equivalent experience in Manager-level crypto compliance or risk management within financial services or payments. * Minimum 3 years… more
- M&T Bank (Buffalo, NY)
- …technology controls . Other Responsibilities + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... deep knowledge of data governance, data quality, financial systems, and technology risk to assess associated risks and controls effectively. The consultant… more
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