- KeyBank (Amherst, NY)
- …trust, private banking, securities/investment management) as well trust/fiduciary related compliance, operations , and risk management strategies with respect to ... **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and...members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth… more
- Citigroup (New York, NY)
- …and is accountable for the management of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework, Data Risk Taxonomy, **and will play ... experience. + Deep subject matter expertise around Data Governance and/or Data risk , control framework and policy development, **with proven experience in… more
- M&T Bank (Buffalo, NY)
- …SQL) + Familiarity with SEC and bank regulatory reporting + Understanding of internal control frameworks and risk management principles M&T Bank is committed to ... participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two… more
- JPMorgan Chase (New York, NY)
- …Oversee the collection, analysis, and dissemination of data to support decision-making and risk mitigation. + Engage with senior regulators to inform and ... qualifications, capabilities, and skills** + 15+ years experience in a senior leadership role specializing in third-party risk management, demonstrating… more
- American Express (New York, NY)
- … design through activities of issue management, monitoring, new product approval and Risk and Control Self Assessment. + Provide independent oversight and ... direct ownership on those that impact technology and data operations . + Engage effectively across the entire second line... Assessment, providing an independent compliance evaluation of inherent risk , control effectiveness and residual risk… more
- TD Bank (New York, NY)
- …key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- 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 ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance… more
- PSEG Long Island (Hicksville, NY)
- …cost control & accounting, project & portfolio management, and risk management experience that also includes performing financial, operational, quality, and/or ... plan, which exceeds $600 million annually. This Manager will provide financial risk assessment within all Portfolio investment decisions along with operational and… more
- Citigroup (Getzville, NY)
- …controls, tracking and monitoring requirements, ensuring risks are reported and escalated to Risk & Control Leads when gaps in performance and associated risks ... experienced professional to serve as a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US Personal Banking, Wealth and Functions.… more
- Citigroup (New York, NY)
- …relationships + Collaborate with peers, leadership team and Industry contact to understand risk profile of properties within span of control + Keep abreast ... role will play a pivotal role in the daily operations of Citi by interacting with multiple businesses across...with peers, leadership teams and industry contacts to understand risk profiles of properties within span of control… more