- M&T Bank (Buffalo, NY)
- …to increase efficacy of oversight activities. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... **Overview:** The Senior Liquidity Risk Oversight Analyst will support, and report, to...regular, direct interaction with Treasury members and play a lead role in conducting effective challenge of Treasury activities… more
- JPMorgan Chase (Brooklyn, NY)
- Bring your expertise to JPMorganChase. Our Capital Risk Management (CRM) is an independent risk team and second line of defense function for capital management ... where Material Legal Entities (MLEs) are incorporated. Subgroups within CRM include Capital Risk Policy (CRP), Capital Risk Coverage and Capital Risk … more
- American Express (New York, NY)
- …audit, risk management, or controls . + Strong understanding of risk frameworks control assessment processes, and internal audit methodologies. + Proven ... to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance,… more
- Echelon Supply & Service (Liverpool, NY)
- …ensuring appropriate follow-up and verification of corrective and preventive actions. + Lead risk assessments and integrate risk -based thinking into ... knowledge of ISO 9001:2015 principles, QMS implementation, and documentation control . + Excellent communication and collaboration skills across all organizational… more
- M&T Bank (Buffalo, NY)
- …recommendations to Senior Management as necessary. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... creation and maintenance of statistical models. Support Senior Analysts, Risk Modelers and Credit Risk Management in...regarding financial and data analysis. + Act as a lead in managing Commercial Scorecard projects and initiatives under… more
- ICON Clinical Research (Farmingdale, NY)
- …plans in response to any non-conformance, errors, or patient safety incidents. + Lead risk management efforts, including identifying and mitigating risks related ... by ensuring adherence to appropriate guidelines and policies. + Prepare for and lead regulatory inspections and audits. + Establish and enforce policies for quality … more
- Mizuho Corporate Bank (New York, NY)
- …developing and enhancing the risk assessment process including determining inherent risk , control effectiveness and calculating residual risk . The ... Join Mizuho as a Risk Assessment Project Manager! In this role you...compliance and regulatory requirements into clear, actionable technical specifications. Lead the analysis and design of compliance technology solutions,… more
- American Express (New York, NY)
- …growth and delivering superior customer service. The objective of the Credit & Fraud Risk Control Management Risk Identification, Assessment & Testing team ... & Reporting will: + Facilitate CFR Teams in their risk assessments performance (eg, Risk Control...processes and systems (along with business process owners) + Lead control monitoring (supplemental to BU process… more
- TD Bank (New York, NY)
- …within US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and ... **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position Summary** The US FCRM TDS… more
- GE Vernova (Niskayuna, NY)
- …ensuring effective communication and response to security incidents + Serve as Riskonnect Lead , managing risk assessments and mitigation strategies + Develop and ... role will be responsible for leading guard forces, managing access control systems, developing standard operating procedures (SOPs), and coordinating emergency… more