- American Express (New York, NY)
- …impact in this role?** The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide ... approach to our financial crimes risk management (FCRM) activities and will reside within Global...This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities… more
- TD Bank (New York, NY)
- …benefits + Provides advisory support, leadership direction and guidance to assigned Business Analyst resources, stakeholders an executives of the projects and/or ... partners to interpret regulation or policy and assess applicability to business activities and controls + Strong conceptual, analytical and problem-solving… more
- M&T Bank (Buffalo, NY)
- …support onboarding of new team members. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the + ... position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls ...SEC and bank regulatory reporting + Understanding of internal control frameworks and risk management principles M&T… more
- Cardinal Health (Albany, NY)
- …in safeguarding our data assets by developing, implementing, and monitoring security controls , conducting thorough risk assessments, and ensuring adherence to ... We are seeking a highly motivated and detail-oriented Security and Compliance Analyst to join our Data Office. In this role, you will report to the Data Office… more
- American Express (New York, NY)
- …and implementation of rules to detect internal fraud activity across American Express business units and systems. + Collaborate with risk identification and ... insights, best practices, and innovation ideas. **Qualifications** + Bachelor's degree in Business , Risk Management, Data Analytics, or related field required;… 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 ... Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- Capgemini (New York, NY)
- …or certification in ITIL. + Consulting background or experience in a client-facing business analyst role **Your skills and experience** + Minimum 3 years ... experience or certification in ITIL. + Consulting background or experience in a client-facing business analyst role Location: Onsite 4 days a week at our New… more
- M&T Bank (Buffalo, NY)
- …Markets and the Retirement business . Shared Services is responsible to ensure key controls are in place to minimize risk to our clients, shareholders, and ... support under guidance of a manager or more senior analyst . **Banking Services: Who are We?** Banking Services is...Program activities. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- Scotiabank (New York, NY)
- …respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- M&T Bank (Buffalo, NY)
- …the customer journey and dependent backlogs. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Governance, HR, Technology, and Application teams, to ensure IAM solutions meet evolving business needs. + Author and refine user stories related to IAM capabilities… more
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