- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... and validation testing efforts. + Understand how the Bank's risk appetite and risk culture should be...experience. **What You'll Bring** + 5-7 years of compliance, audit or regulatory exam support, at least 3 of… more
- Citigroup (Getzville, NY)
- …and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of ... data controls framework performance and issue management process, and regulatory and audit response and action tracking. This role requires someone who is dynamic,… more
- M&T Bank (Williamsville, NY)
- …data within assigned units, through the measurement of enterprise-wide key performance/key risk indicators (KPIs/KRIs) to ensure effective data risk management. ... performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- Citigroup (New York, NY)
- …and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of ... data controls framework performance and issue management process, and regulatory and audit response and action tracking. This role requires someone who is dynamic,… more
- M&T Bank (Buffalo, NY)
- …in support of the creation and maintenance of statistical models. Support Senior Analysts, Risk Modelers and Credit Risk Management in data analysis and model ... + Assist in establishing, monitoring, evaluating and interpreting data with a risk management focus with an understanding of business strategy. + Demonstrate working… more
- Bank of America (New York, NY)
- …together with the Credit Review Portfolio Manager(s) to establish and execute a risk -based coverage plan for a specific portfolio(s) or set of portfolios for ... product of new or junior team members.Establishes working relationships with relevant Risk and regulatory partners to facilitate ongoing dialogue of key issues and… more
- SMBC (New York, NY)
- …Finance Department interactions with 2nd Line of Defense functions, Internal Audit , and Regulators pertaining to processes and controls. + Coordinates management ... of risk appetite, limits and guideline setting & issue management...& issue management for Specialized Finance Department. + Performs risk management framework and related risk assessments… more
- University of Rochester (Rochester, NY)
- …Monroe County Health Board. Develops comprehensive action plans based on audit findings and regulatory updates, guiding location managers in proactively preventing ... confirm SKU lists are followed precisely. Compiles and distributes a weekly audit report to leadership, highlighting key findings and areas for improvement.Monitors… more
- Bausch + Lomb (Rochester, NY)
- …with financial oversight. + Prepare monthly balance sheet reconciliations, focusing on high- risk areas such as inventory, freight accruals, and capital assets. + ... analyze documentation to support GL account balances; ensuring financial accuracy and audit readiness. + Develop and deliver financial, operational, and KPI reports… more
- City of New York (New York, NY)
- …related to construction safety, quality, environmental hazards, and NYC engineering audit , and coordinates with internal and external compliance and audit ... other applicable city, state and federal codes and regulations. 3. Prepare site audit reports and recommend corrective action, if necessary. 4. Track and monitor… more