- TD Bank (New York, NY)
- …reports when needed. + Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process. + Conduct targeted AML/OFAC training, as ... TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with...appropriate. + Conduct periodic testing of AML functions as mandated by the Periodic… more
- Citigroup (Getzville, NY)
- …and the support to ad-hoc transactions and portfolio & industry reviews and stress testing . A Credit Risk Officer is expected to have a deep understanding ... Citi continues to enhance its business control and governance framework by building out Institutional...Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills**… more
- M&T Bank (Buffalo, NY)
- …and prepare comprehensive KRI reporting. + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other risk management ... the Commercial Regional Banking business teams in accordance with the Enterprise Risk Framework. Oversee the proactive identification, accurate assessment and… 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 ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Citigroup (New York, NY)
- …+ Experience with designing and managing centralized E-Trading tools (limit databases, risk and control inventories) from a technical and project delivery ... and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Stakeholder Management. **Other Relevant Skills** For… more
- Capital One (New York, NY)
- … Risk Oversight** **,** you will play a key role in the review, risk identification, risk assessment , reporting, and effective challenge of technology ... effective oversight of information security and technology activities to identify, assess, control , and manage cyber and technology risk throughout the company.… more
- M&T Bank (Buffalo, NY)
- …Bank and will have responsibility for developing and overseeing the long-term strategy for Risk and Control Management across all risk pillars. **Primary ... operating model for how the team will interact within our Ops and Risk framework including governance, issues management and monitoring/ testing . Collaborate with… more
- Bloomberg (New York, NY)
- …supply chain. + Lead and support risk assessments, issue remediation, and control testing for key data processes and vendor integrations + Collaborate with ... complex, matrixed organizations with strong executive presence. + Proficiency in risk assessment , control design, and audit readiness. + Excellent project… more
- Capital One (New York, NY)
- …Change Risk Oversight** you will play a key role in the review, risk identification, risk assessment , reporting, and effective challenge of technology ... engineers + Define, structure and plan work independently + Perform independent risk assessment of our cloud environment focusing on architecture, engineering,… more
- JPMorgan Chase (New York, NY)
- …to review and understand key processes & practices, strengthen risk & control identification, support control testing (conducted by the Testing ... Analytics (D&A) Product & Platform team, you will oversee risk and control environment related to D&A...Management embed robust product management practices and controls, manage Risk Assessment Structures (RAS) within the CORE… more