- Wells Fargo (Scarsdale, NY)
- …human resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others ... as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- City of New York (New York, NY)
- …execute advisory, assessment and audit projects using information technology (IT) Governance, Risk and Compliance (GRC) best practices, methodologies and tools. ... report to the to the Cyber Security IT Audit Manager in the Bureau of Audit Services, Office of...technology in information systems and cybersecurity audit, or cybersecurity risk , governance or compliance management, cybersecurity incident… more
- Synchrony (New York, NY)
- …+ Oversee the entire **Finance & Treasury and Anti-Money Laundering** model risk management process, ensuring compliance with MRM policies and controls. ... **Role Summary/Purpose:** The VP, Model Validation is within Synchrony Model Risk Management function and responsible for leading a model validation team… more
- M&T Bank (Buffalo, NY)
- …Assist with targeted Bank Examinations as required. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... line of defense and is embedded in the Credit Risk Department which is part of the Risk...duties and responsibilities as required. + Assist the Department Manager and Team Leaders to develop and execute strategies… more
- Bank of America (New York, NY)
- …industry data, covenant compliance , and collateral appraisals to ensure compliance with the bank's risk appetite. Job expectations include completing ... industry standards + Reviews financial statements, assesses the client's compliance with financial covenants, and renews risk ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Capital One (New York, NY)
- …(CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), or Certified Risk Manager (CRM) + 1+ years of experience performing data ... complexity with more than one component, including finance, IT, compliance , credit, security. + Provide risk management...finance, IT, compliance , credit, security. + Provide risk management advice and counsel to business leadership on… more
- M&T Bank (Buffalo, NY)
- …OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by ... the department manager or Leadership Development Manager -MDP. **Department Description:**...a periodic basis. Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- M&T Bank (Buffalo, NY)
- …written and verbal communication for reporting and stakeholder engagement. + ** Compliance Awareness:** Understanding of regulatory requirements and risk ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...+ Document key business processes and ensure adherence to compliance standards. + Coordinate with internal teams and external… more
- M&T Bank (Buffalo, NY)
- …internal controls associated with the key processes. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...Outstanding written and verbal communication skills. + Experience in compliance , finance, legal, audit, risk or other… more
- TD Bank (New York, NY)
- …growth organization + Ensures processes, policies and procedures are designed in compliance with TD Risk Appetite + Successfully completes all required ... partners. The CRE REITs and Investment Funds Relationship Manager will be responsible for advising REITs and Private... compliance -related training + Understands, utilizes and follows Compliance / Risk and control programs + Consults with… more