- M&T Bank (Getzville, NY)
- …trends that may affect portfolio performance. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... Managers. Transfer accounts to Workout Team based on delinquency or other risk triggering factors. **Primary Responsibilities:** + Responsible for handling past due… more
- Monro Muffler/Brake (Fairport, NY)
- …Career is Here! The Senior Internal Auditor works closely with the Internal Audit Manager and Internal Audit staff to complete the annual audit plan, which is ... comprised of Sarbanes-Oxley (SOX) testing, operational audits, and other risk -based projects. The ideal candidate will bring a strong desire to improve the internal … more
- Broadridge Financial Solutions (Edgewood, NY)
- …team. Responsibilities: + Conducts periodic internal reviews or audits to ensure that risk is mitigated and compliance procedures are followed + Conducts or directs ... internal investigation of compliance issues + Assesses product, compliance, or operational risk and develops risk management strategies, including those relevant… more
- Citigroup (New York, NY)
- …functional excellence + Experience in promoting a culture of a strong security risk and control environment + Demonstrated a broad understanding of security ... a senior level. Accountable for the end results of an area. Exercises control over resources, planning and execution. Primarily affects a sub-function. Involved in… more
- Trinity Health (Albany, NY)
- **Employment Type:** Full time **Shift:** Day Shift **Description:** The Regional Manager , Safety, Emergency Management, and Preparedness - E is a critical ... Health. This leader works closely with senior leadership to assess operational risk , align emergency readiness strategies, and promote a zero-harm environment for… more
- M&T Bank (Getzville, NY)
- …for approval. Maintains financial expense records. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... groups in the Bank **Primary Responsibilities:** + Serve as a liaison between manager and bank personnel, responding to questions and issues on departmental matters.… more
- MUFG (New York, NY)
- …recruitment team will provide more details. **Job Summary:** Reporting into the Manager of Public-Private Partnerships (PPPs), which is part of FCC Investigations ... is responsible for investigating complex anti-money laundering, counter-terrorism finance risk , and other financial crime matters resulting from law enforcement… more
- Citigroup (New York, NY)
- …performance and be able to articulate assumptions and analysis to senior Business and Risk + Demonstrate sound quality control over the materials and analysis ... through a strong partnership with Banking, Capital Markets and Risk Management. LFU Associates will be actively involved in...quickly and accurately find information upon a Banker / Manager 's request + Ability to take on demanding responsibilities… 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 ... and assumptions, processes, policies/frameworks and/or systems to support Liquidity Risk Management. Provides accurate, efficient, and comprehensive reporting and… more
- SMBC (New York, NY)
- …ability, inclusive of conflict resolution and project management abilities * Knowledge of Risk and Control processes and Process and Control design ... and portfolio management standards, templates, and best practices, as well as controls and metrics reporting approaches **Qualifications and Skills** * Previous or… more