- Guardian Life (New York, NY)
- …assets are well protected and defended against cyber threats and reduce company risk and instill trust in all forms of identity. The successful candidate must ... of IAM processes, including onboarding/offboarding, access reviews, and role-based access control (RBAC). + Drive automation and self-service initiatives to reduce… more
- Bank of America (New York, NY)
- …with other Non-Financial Regulatory Reporting (NFRR) and Global Compliance & Operational Risk colleagues and work closely with the Front-Line Units * Oversee the ... operating model with second line advisory as well as control room functions. * Support management team with resource...teams including captive set up to reduce key person risk and also effectively managing cost of regulatory compliance.… more
- KeyBank (NY)
- …THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of ... records management. Partner with Lines of Business and other risk partners to ensure appropriate action is taken to...and assist with records management. + Execute on established control procedures and proactively identify potential control … more
- M&T Bank (Buffalo, NY)
- …or service. Ensures projects, products or services are within Bank's risk appetite. **Primary Responsibilities:** + Responsible for overall oversight of assigned ... capabilities to ensure platform stability, value delivery and regulatory and/or internal control environment compliance. + Serve as subject matter expert for Digital… more
- M&T Bank (Buffalo, NY)
- …over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management and Architecture functions. Responsible for overseeing and executing ... annual risk assessments, audit examinations, continuous auditing & monitoring, and...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- M&T Bank (Buffalo, NY)
- …commitment/closing process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting preliminary ... Policy, CRA, Corporate Tax, and Sustainability) + Function as the Operations & Risk Manager's surrogate with respect to the ownership of the department's software… more
- Bank of America (New York, NY)
- …will have significant impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank. On a tri-annual basis this associate will be ... accurate and timely regulatory reports to regulatory agencies. * Executes control practices, including compliance with all regulatory/policy requirements and data… more
- Citigroup (Queens, NY)
- Model Risk Management ("MRM") provides oversight for the MRM Framework, which consists of the policy, procedures, and processes. This is a model validation role in ... rate modeling, mortgage prepayment/default models, and derivative pricing models) used in risk management across firm and authorize their use based on evaluation… more
- Wells Fargo (New York, NY)
- …Variation Margin and Initial Margin requirements. + Familiarity with Account Control Agreements. + Existing negotiation relationships with investment managers and ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- M&T Bank (Buffalo, NY)
- …sophisticated remediation plans that address current threats and mitigate future risk . + Lead strategic collaboration efforts with Cybersecurity and Technology teams ... to enhance security capabilities. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's… more