- M&T Bank (New York, NY)
- …regulatory standards, policies and controls in accordance with the Company's Risk Appetite + Maintain M&T internal control standards, including timely ... and portfolio strategy to the Director of Treasury Portfolio Management, senior management, and risk committees **Education and Experience Preferred:**… 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 ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager, Financial… more
- MUFG (New York, NY)
- …banking, and transaction banking products. + Leverage reporting tools and maintain risk documentation to support internal stakeholders and senior management. + ... to join our Global Corporate & Investment Banking - Risk Management team. This role plays a key part...the identification, assessment, and monitoring of key risks and controls associated with the products. + Develop subject matter… more
- HSBC (New York, NY)
- …9 and other relevant regulatory requirements + Develop and oversee the implementation of risk control measures and procedures + Adhere to processes and ... our people, our investors, our communities, and the planet we all share. The Senior Equity Portfolio Manager is responsible for the ongoing management of the US… more
- Bank of America (New York, NY)
- …an independent assessment of the quality of credit decisioning, portfolio management, risk recognition practices and the effectiveness of credit processes across ... Credit Review Senior Portfolio Manager New York, New York;Dallas, Texas;...findings through quarterly reporting, including assessing and rating credit control effectiveness, direction of controls , and credit… more
- MUFG (New York, NY)
- …portfolio of sponsor and corporate leveraged loans. They will work closely with senior members of the business line and provide structuring and legal documentation ... deterioration of individual companies in the portfolio and maintain timely and accurate risk ratings. + Staying current on changes and potential changes in the… more
- HSBC (Buffalo, NY)
- …over the design and operating effectiveness of the Group's framework of risk management, control , and governance processes. GIA possesses specialized ... and associated risks to the stakeholders and assist the Senior Audit Manager in drafting audit observations and issues,...in this role: + 5 - 8 years'experience in risk or control aspects gained within any… more
- TD Bank (New York, NY)
- …appropriate levels and relevant stakeholders where required + Maintains a culture of risk management and control , supported by effective processes and sound ... financial controls , segregation of duties, transaction approvals, and physical control of assets). + Participates in cross-functional / enterprise initiatives as… more
- M&T Bank (Buffalo, NY)
- …to educate and assist with projects. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related issues… more
- New York State Civil Service (Albany, NY)
- … controls ; BSA/AML program; operational, regulatory and legal risks and controls ; risk management program; financial condition; etc; and presenting written ... HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category… more