- M&T Bank (Tarrytown, NY)
- …develop call planning and execution skills. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... covering essential topics and skills related to the Business Banking Relationship Manager role. The training is...as applicable. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- US Bank (New York, NY)
- …Includes identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control design ... + Knowledge of bank operations, products/services, systems, and associated risks/ controls + Considerable knowledge of Risk /Compliance/Audit competencies +… more
- JPMorgan Chase (Brooklyn, NY)
- …and Corporate Functions with scalable and integrated solutions that strengthen firmwide risk assessment processes and controls by aligning adjacent operating ... solutions **Preferred qualifications, capabilities, and skills** + A background in controls , compliance, operational risk management, strategy consulting, or… more
- Capgemini (New York, NY)
- …technology created with purpose. **YOUR ROLE** As a ** Manager ** or **Senior Manager ** in our ** Banking ** team focused on **Operational Resilience** , you ... remediation plans that embed resilience into operating models, governance, and risk management practices. + Shape strategic solutions across critical service… more
- Bank of America (New York, NY)
- …bank + Chartered Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA) or relevant ... the control environment + Assesses impacts to business processes, controls , and strategies to provide recommendations on severity ratings + Provides input… more
- KeyBank (Amherst, NY)
- …candidate will have experience managing a team of testing, compliance, or operational risk professionals, a strong knowledge of banking operations and products, ... testing professionals in analyzing, quantifying, and/or assessing risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Assist… more
- JPMorgan Chase (New York, NY)
- …inspiring confidence through expert leadership and innovative solutions. As an Vice President Control Manager within the Chief Analytics Office (CAO), you will ... Are you interested in driving AI governance and risk management, leading controls , and ensuring...management framework documents, and supporting the Data & Analytics Control Manager community of practice. Working in… more
- City National Bank (New York, NY)
- …accounts requiring extensive operational expertise to manage workflow to match client needs, risk control and maximize cross selling potential WHAT DO YOU NEED ... *RELATIONSHIP MANAGER Non-profit & institutional Banking * WHAT...within delegated authority. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the… more
- TD Bank (New York, NY)
- …of all analytical models used for TD. The position reports to Senior Manager , Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities ... (eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / corporate and/or… more
- US Bank (New York, NY)
- …One. **Job Description** Responsible for leading first line credit products governance and controls functions for Business Banking and Small Business Banking ... and strategic management skills. + Deep knowledge of credit, regulatory process, controls , credit policy governance, and credit risk modeling. + Well-developed… more
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