- Citigroup (Getzville, NY)
- …Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, ... Manager (PRM), Project Management Professional (PMP) and/or Chartered Financial Analyst (CFA) preferred. **Job Family Group:** Risk ...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- City of New York (New York, NY)
- …PROGRAM AND JOB DESCRIPTION: The New York City (NYC) Bureau of Tuberculosis Control (BTBC) is committed to preventing the spread of tuberculosis (TB) and eliminating ... therapy (DOT), and to ensure that individuals at high risk for progression from latent TB infection to TB...of TB in NYC to inform TB prevention and control policy. The office also coordinates interjurisdictional transfers of… more
- Citigroup (Getzville, NY)
- The Risk Chief Administrative Office provides support to the Risk organization with a focus on governance, control effectiveness, regulatory engagement, ... stakeholders in the assessment and scoping of SOX controls , and monitor control effectiveness. + Coordinate...financial services industry + Continuity of Business, Mandatory Absence, Risk , Operational Risk , Controls , Project… more
- S&P Global (New York, NY)
- …You will also develop a broad knowledge and skill set in managing risk and controls . **Responsibilities** **Lead the oversight of SPGI Digital Solutions ... with Digital Solutions, including Service Level Agreements. + Oversee the Affiliate Risk Assessment, including the Vendor Compliance Controls Assessment and… more
- TD Bank (New York, NY)
- …relevant stakeholders and business management where required + Maintains a culture of risk management and control , supported by effective processes and sound ... (eg financial controls , segregation of duties, transaction approvals, and physical control of assets). + Works closely with key business leaders to optimize… more
- Bank of America (New York, NY)
- …the control environment + Assesses impacts to business processes, controls , and strategies to provide recommendations on severity ratings + Provides input ... 5-7 years of internal audit or front office business control or compliance or risk management experience...working in a large global bank + Chartered Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk… more
- M&T Bank (Buffalo, NY)
- …and datasets for regulatory reporting. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... security and information systems. Serves as senior experienced vulnerability analyst by auditing analysis and reports, serving as an...Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing… more
- M&T Bank (Hauppauge, NY)
- …request discussions or committee presentations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... Credit Senior Associate plays a pivotal role in assessing and managing credit risk for commercial clients at M&T Bank. This position involves analyzing financial… more
- M&T Bank (Buffalo, NY)
- …Owners to align the customer journey and dependent backlogs. Assess the Company's risk and apply regulatory standards, policies, and controls in accordance with ... the Company's Risk Appetite. Identify risk -related issues needing escalation to management. Maintain M&T's internal control standards, including the timely… more
- M&T Bank (Buffalo, NY)
- …regulatory standards, policies and controls in accordance with the Company's Risk Appetite + Maintain M&T internal control standards, including timely ... Corporate Treasury that directs the strategic management of the valuation and risk management of the bank's securities and derivatives arising from balance sheet… more