- M&T Bank (Buffalo, NY)
- …department and risk policy of the organization. **Primary Responsibilities:** + Lead the planning, execution, and reporting of the business unit's first line of ... a working relationship with business unit management, Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Adhere to… more
- M&T Bank (New York, NY)
- …continuous monitoring and/or other oversight activities performed by the team. + Lead and/or participate actively in various risk committees, deliver effective ... and Experience Required:** Bachelor's degree and ten years' experience in compliance , legal, audit, risk or other relevant function, OR in lieu of degree, A… more
- M&T Bank (Buffalo, NY)
- …all aspects of data analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance . + Maintain and develop in ... model to increase efficacy of oversight activities. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- Scotiabank (New York, NY)
- …You'll Do** + Lead and oversee the annual and ad-hoc enterprise risk management framework and implementation. + Manage the enterprise risk management ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champion a high performance… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . REQUIREMENTS: Master's degree or ... finance, compliance , and audit teams in multiple geographies; presenting risk management findings at local and global committees, and regulators. The offered… more
- Trinity Health (Albany, NY)
- …regulatory and professional agencies. **SUPERVISED BY:** Manager of Risk Management **SUPERVISES:** none **CAREER PATH:** Management **OPERATIONS/ COMPLIANCE ... **Employment Type:** Full time **Shift:** Day Shift **Description:** **Healthcare Risk Management** **FT Days- M-F onsite** RNs, Pharmacists, Social Workers… more
- American Express (New York, NY)
- …of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. ... st Line Business Unit Teams, and other 2LOD Global Risk and Compliance groups to implement financial...of independence. + Proven ability to think strategically and lead and oversee large-scale, cross functional strategic initiatives. +… more
- M&T Bank (Buffalo, NY)
- …+ Complete other related duties as assigned. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... and Specialty loan portfolios, including the preparation of trend analysis, emerging risk analytics, determination of risk appetite, and related objectives.… more
- MUFG (New York, NY)
- …credit risk management, legal and regulatory teams to ensure compliance with industry standards and regulatory guidelines + Report and present Counterparty ... enhance existing models to ensure risks are appropriately captured + Lead a team of 3-5 risk professionals + Supports the execution of strategic initiatives in… more
- American Express (New York, NY)
- …in conjunction with Control Management & GMNS stakeholders. The successful candidate will lead and drive outcomes for improving product risk management across ... Product & Business Operations is an exciting opportunity to lead and contribute to creating quality & control processes...quality & control processes across NAS to drive better risk management strategies. These processes will bring best practices… more
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