- 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 ... that objectives are met + Work with multiple stakeholders across Treasury, Compliance , Finance, Legal, Operations, Secondary Mortgage, Audit, Risk to achieve… more
- M&T Bank (New York, NY)
- …regulatory standards, policies and controls in accordance with the Company's Risk Appetite + Maintain M&T internal control standards, including timely ... that objectives are met + Work with multiple stakeholders across Treasury, Compliance , Finance, Legal, Operations, Secondary Mortgage, Audit, Risk to achieve… more
- Bank of America (New York, NY)
- …+ Bachelor's Degree + Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the corporate ... the control environment + Assesses impacts to business processes, controls , and strategies to provide recommendations on severity ratings + Provides input… more
- M&T Bank (Buffalo, NY)
- …to ensure compliance with the Volcker Rule, managing audits and RCSA compliance , managing the Bank's market risk on the interest rate derivative business ... more of the following, including developing and maintaining detailed compliance programs and procedures to ensure the Bank's sale...and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … 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
- HSBC (New York, NY)
- …management to local and global governance committees and to external audiences + Ensure compliance , operational risk controls in accordance with HSBC or ... constraints, with a view to efficiency, quality of service, control of operational risks and respect for ethics +...modern portfolio theory, global markets, portfolio attribution concepts, and risk analysis + Chartered Financial Analyst (CFA)… more
- M&T Bank (Tarrytown, NY)
- …adherence of underwriting to the Commercial Credit Policy, and evaluating any risk associated with non- compliance . + Present analysis or address questions ... request discussions or committee presentations. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with… more
- Citigroup (New York, NY)
- …+ Leading strong governance and controls : + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, ... The Markets Analyst is a senior level position responsible for...of publicly available data for relevant markets to direct risk management decisions and client solutions + Perform data… more
- TD Bank (New York, NY)
- …work with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office ... TD Securities (TDS), including Markets Sales and Trading leaders, Technology, Advisory Compliance , and Risk functions. The incumbent provides strategic guidance… more
- City of New York (New York, NY)
- …PERMANENT (NOT PROVISIONAL) IN THE CIVIL SERVICE TITLE OF ADMINISTRATIVE STAFF ANALYST . The Administration for Children's Services (ACS) protects and promotes the ... eligibility; and data maintenance for financial systems of record. The Audit and Risk Management area within DFS is responsible for overseeing and monitoring of the… more