- M&T Bank (New York, NY)
- …of team member development plans. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... and present engagement reports; present project, status or activity-related information to senior management to ensure their awareness of engagement impact and any… more
- Paramount (New York, NY)
- …traveling domestically and internationally as necessary. Staff will perform internal control testing, detailed analysis of business data, and gain an understanding ... planning, including leading/documenting walkthroughs and assisting in developing project-level risk assessments. + Actively participate in meetings and documents the… more
- M&T Bank (Buffalo, NY)
- …SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/operational/model risk controls and other standards, policies and procedures. + ... The credit model development team is looking for a senior model developer that can serve as a lead...independently develop and maintain quantitative models used for credit risk , capital planning or underwriting. The lead may supervise… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...escalate instances of non-compliance. + Works independently as the senior manager/subject matter expert and may coach and educate… more
- MTA (New York, NY)
- …Certification (GIAC), or Certified Information Security Manager (CISM), or Certified in Risk and Information Systems Control (CRISC), or Certified Information ... MTA on a 24/7 basis. The analysis is conducted through technology risk assessments, data analytics tools, business processes reviews, and collaboration with security… more
- Citigroup (New York, NY)
- …+ Risk & Compliance Acumen - strong understanding of control frameworks and regulatory compliance. + Exceptional organizational, project management, and process ... on emerging opportunities in the eCommerce space. As a Senior Vice President of eCommerce Product, you will be...understanding of eCommerce trends, fluency in payments and payments risk dynamics, and compliance risk management, including… more
- MTA (New York, NY)
- …complex program with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical safety ... responsible for managing and developing staff, technology, and processes to reduce risk with the evolved cyber threat landscape and changing technology portfolio.… more
- SMBC (New York, NY)
- …management principles, and the ability to navigate complex regulatory and control environments. The role will manage end-to-end delivery for large-scale ... execution skills, and strong collaboration across global business, technology, and risk stakeholders. **Role Objectives: Delivery** + Drive large-scale data and… more
- Tompkins Community Bank (Rochester, NY)
- …and other written information; manage profitability; participate as a member of senior management at TFA in overall policy and planning decisions. Collaborate with ... Maintain adherence to legal requirements and internal policies. Establish management controls and conduct regular team meetings to monitor progress and compliance.… more
- TD Bank (New York, NY)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... information to compelling business context and advice at increasingly senior levels + Works autonomously as the 'lead' and...to loan decision process based on evaluation of credit risk and other key factors from Credit Management +… more
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