- M&T Bank (Buffalo, NY)
- …teams with actionable insights, improving reporting and processes, and ensuring regulatory compliance . You'll be a key player in shaping how we understand our ... and banker performance across markets. **What You'll Do:** + ** Lead Strategic Reporting & Insights** : Own the development...implement new systems, resolve issues, and support audits and compliance testing. + **Be a Strategic Partner** : Go… more
- Oracle (Albany, NY)
- …trusted advisor to enterprise CISOs, CIOs, and boards, guiding them on cloud security, compliance , and risk management + Lead **security architecture design ... Cloud Services)** **Position Overview** The **Director of Field CISOs** will lead a high-impact team of customer-facing security executives within the **Field… more
- Scotiabank (New York, NY)
- …to review overall health of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, Risk ID, Scenario Analysis) ... Owners and Functions. Require ongoing tracking and monitoring. + Lead governance forums with risk groups, business...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- BMO Financial Group (New York, NY)
- …that the First Line of Defense responsibilities outlined in the Legal Regulatory Compliance Risk Management (LRCRM) Policy, the Enterprise Compliance ... the First Line of Defense to achieve and sustain risk -based compliance with applicable laws and regulatory...training programs to enhance awareness and understanding of conduct risk among employees. + Incident Management: Lead … more
- Broadview FCU (Albany, NY)
- …ensuring alignment with the credit union's financial stability and growth goals. + Lead a corporate risk assessment process that identifies and quantifies risks, ... effective prioritization. + In partnership with internal business owners, lead the development of key risk indicators...for Risk , including responsibility for managing Governance Risk and Compliance (GRC) platforms and model… more
- M&T Bank (Buffalo, NY)
- …and implementation of first line programs and policies, training and communications, compliance , and exam management. + **Strategic Risk ** : Serves as ... helping shape a growing team and a newly evolving risk function. **What You'll Do** + ** Lead ...: Serve as a key liaison with Internal Audit, Compliance , Operational Risk , and Legal. Ensure alignment… more
- Bloomberg (New York, NY)
- …- Third-Party Risk Management Platform Location New York Business Area Legal, Compliance , and Risk Ref # 10045684 **Description & Requirements** The energy ... this cross-functional role, you will bridge the needs of Risk , Compliance , Procurement, Finance, Legal, and Engineering,...continuous improvement efforts + Serve as the subject matter lead for third party risk tooling within… more
- Huntington National Bank (New York, NY)
- …Issuing and sponsorship relationships, ensuring partnerships align with Huntington's values and risk standards. + Act as the central coordinator for due diligence ... Commercial Card Issuing and sponsorship activities. + Review operational controls, compliance reports, and audit findings to ensure adherence to Huntington standards… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- TD Bank (New York, NY)
- …("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development.… more