- M&T Bank (Buffalo, NY)
- …with special projects as requested by management. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... Loan portfolio, including preparation of trend analysis and various risk identification reports. Develop tools, potentially statistical and/or model-based, to… more
- City National Bank (New York, NY)
- …regulatory requirements and ensures business continuity. WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank's compliance ... maintaining employee training for assigned topic areas. * Analyze the Bank's compliance risk ; determine if current processes control risk . * Completes all… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... in reshaping compliance structures and processes, driving innovation at every level....structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be… more
- Bloomberg (New York, NY)
- …Secrecy Act (BSA) Officer - New York Location New York Business Area Legal, Compliance , and Risk Ref # 10047869 **Description & Requirements** Bloomberg's Legal, ... Compliance & Risk Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address… more
- NBC Universal (New York, NY)
- …teams. + Assess scope and enhancement requests with a view toward ROI and compliance risk reduction. + Manage program metrics, dashboards, and reporting. + ... + Contribute to the development, socialization, and execution of compliance strategies (privacy, accessibility, risk , consumer protection, governance).… more
- Bloomberg (New York, NY)
- … Officer - Data, Research and Analytics Location New York Business Area Legal, Compliance , and Risk Ref # 10047120 **Description & Requirements** The energy of ... to these products and services, as well as working with the global Compliance and Risk teams to identify and manage relevant risks within these businesses. The… more
- Intuit (New York, NY)
- …Intuit's customers. The successful analyst will work across functions (Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, Finance, etc.) and ... Senior Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global Solutions...our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as… more
- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... Partner with Balance Sheet Control and risk reporting for accurate and timely exception reporting. Work...accurately and take appropriate action *Ability to articulate how risk technology supports the business and identify gaps between… more
- S&P Global (New York, NY)
- … Risk Solutions for internal firm use cases (supplier and counterparty risk management, financial planning, compliance ). + Partner with consultants to embed ... Our Professional Services vertical is focused on driving adoption of our Credit Risk Solutions within leading consulting and advisory firms. These firms use our… more
- Grant Thornton (New York, NY)
- As a Managing Director within our Regulatory Compliance & Risk Consulting practice, you will get the opportunity to contribute to our clients' business needs by ... providing in-depth technical knowledge on enterprise risk management, risk management frameworks, and compliance management systems, and help organizations… more
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