- Citigroup (New York, NY)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors to develop… 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 ... professional to join our team as an Associate Sponsorship Manager . In this role, you'll support the day-to-day execution...for others + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end processes or… more
- City National Bank (New York, NY)
- …consistently complies with all City National Bank policies and procedures, established controls , and applicable regulations to mitigate risk . * Solution Oriented ... * MANAGER CLIENT SERVICES* East Coast Based (NYC or...KYC, BSA, document intake/validation, and account establishment. Manages the risk associated with the operational aspects of client relationships… more
- APTIM (New York, NY)
- …other federal and state regulatory agencies, and the neighboring communities. The Construction Manager is typically the field lead on the job and will be responsible ... directed by the PM. Responsibilities include: work procedures, scheduling, cost control , project specification conformity, review of manpower levels, monitoring and… more
- M&T Bank (Lafayette, NY)
- …recommendations, performance management and terminations. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory ... setting policy or developing and overseeing the implementation of procedures or controls related to compliance requirements within the overall business processes. +… more
- M&T Bank (Buffalo, NY)
- …analysis relating to the product portfolio. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... and understand cost structure, as well as understand and manage product risk . Ensure product complies with legal or regulatory requirements. Responsible for all… more
- M&T Bank (Buffalo, NY)
- …analysis relating to the product portfolio. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... and understand cost structure, as well as understand and manage product risk . Ensure product complies with legal or regulatory requirements. Responsible for all… more
- TD Bank (New York, NY)
- …culture within Compliance and across the enterprise. + With business and other Risk partners promote a strong governance & control environment with periodic ... regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Reporting: With the Head of Surveillance… more
- AIG (New York, NY)
- …of assigned portfolio. + Ensure the team adhere to Multinational audit and controls procedures. + Create a risk -aware culture of integrity and accountability ... Multinational Producing Office Manager - USA Property and Specialty Join us...customized, compliant and seamless solutions that support our clients' risk management objectives. You can work alongside a dynamic,… more
- Scotiabank (New York, NY)
- Senior Manager , Data Governance **Requisition ID:** 229642 **Salary Range:** 170,373.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... results, in an inclusive and high-performing culture. TITLE: Senior Manager , Data Governance DUTIES: The Bank of Nova Scotia...policy, practices, and supporting technology. Understand how the Bank's risk appetite and risk culture should be… more