- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... reporting. In addition, by its nature as a primary control and support group in the region, TDS Finance...tools such as Alteryx. + Work closely with the manager to build strong data/process governance and key controls… more
- Amalgamated Bank (New York, NY)
- …and mitigating financial crime risks by conducting in-depth reviews of high- risk clients and transactions. This position supports the institution's compliance with ... analysis and documentation. Analyst will review customer relationships that are designated as high- risk to determine if there is unusual activity or other risk … more
- TD Bank (New York, NY)
- …communications to management or broader audiences + Maintains a culture of risk management and control , supported by effective processes in alignment ... project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual...have regular career, development, and performance conversations with your manager , as well as access to an online learning… 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
- M&T Bank (Buffalo, NY)
- …over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management, and Architecture functions ensuring the timely and professional ... and professional standards. Work with the IT Infrastructure Audit Manager to establish appropriate budgets and timeframes for these...to Bank Management to improve internal controls and reduce risk to the organization. + Supervise other IT Audit… more
- M&T Bank (Buffalo, NY)
- …+ Refine testing methodologies for vulnerability scanning to provide comprehensive risk -based view of potential vulnerabilities and may lead implementation of new ... team to execute remediation plans. + In partnership with technology and risk , develop vulnerability management policies and standards and educate technology teams on… more
- M&T Bank (Buffalo, NY)
- …Business Banking domains. Responsible for overseeing and executing annual risk assessments, continuous auditing, and remediation plan validations. Communicate audit ... accordance with the Division's methodology. + Write audit findings that clearly identify risk and root cause. Communicate findings to Bank management in a timely… more
- Citigroup (New York, NY)
- …solutions and oversee the integrity of process. + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and ... structured transactions. The Global Fixed Income and Commodities Structured Middle Office manager will oversee global teams managing these this function focused on… more
- M&T Bank (Buffalo, NY)
- …the audits across their assigned projects. Assists in completion of annual risk assessments, continuous auditing, and remediation plan validations as assigned, under ... supervision of a Lead Auditor or Manager . **Primary Responsibilities:** + Participate in audits by executing...audit activities. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance… more
- KeyBank (NY)
- …a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM function, ... Compliance Management System, assisting the Analytics Director and Quant Analytics Manager with FARB analytics program development, enhancement, and execution. The… more