- M&T Bank (Buffalo, NY)
- …performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with ... Identify priorities within function(s) of oversight and raise to senior leadership to incorporate into financial plan. + Create...Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing… more
- M&T Bank (Buffalo, NY)
- …expectations of senior stakeholders by providing clear, data-driven updates and risk assessments + Maintain M&T internal control standards, including timely ... locations._** **Overview:** The Strategic Initiatives Expert works closely with senior managers within the division/enterprise to manage key initiatives, including… more
- Amalgamated Bank (New York, NY)
- …expertise with leadership and risk management skills to assess the integrity, risk , and controls around data-centric and AI-enabled systems. By joining our ... focusing on data analytics and artificial intelligence systems and controls . The role involves assessing risk , evaluating...data and AI. + Represent the audit function in senior management meetings, risk committees, and external… more
- Synchrony (New York, NY)
- …CFPB, etc.) is a plus. + Experience with data center, cloud, and cyber risk controls preferred. + Strong interpersonal skills for effective collaboration across ... responsible for driving enterprise coverage and assessments of IT risk management and control design/effectiveness to support...+ Serve as the department's subject matter expert and senior technical resource to drive IT risk … more
- MUFG (New York, NY)
- …accuracy of documentation. + Identify and evaluate the effectiveness of credit risk process controls . Analyze credit files, financial documents, projections, and ... management techniques + Strong understanding of credit processes and systematic controls + Understanding of examination techniques, including control procedures,… more
- TD Bank (New York, NY)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Bank of America (New York, NY)
- … controls over proxy data, overrides, calibration error, model risk , and untested parameters/risks while improving valuation uncertainty metrics, market data ... Model Risk Management, Front Office Quants, Product Controllers, and senior managers on valuation related matters while communicating complex valuation matters… more
- Santander US (New York, NY)
- …review and recertify the accounts including groups they belong to. + Perform risk assessments and control gap analysis against Information Security Policies and ... Talk to You!** **The Difference You Make** : The Sr . Associate, Information Security serves in a technical capacity...our efforts in the areas of Information Security, Governance, Risk and Compliance. This individual will be a key… more
- M&T Bank (Buffalo, NY)
- …performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with ... Identify priorities within function(s) of oversight and raise to senior leadership to incorporate into financial plan. + Collaborate...Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing… more
- Mastercard (Harrison, NY)
- …President, Global Compliance Governance and Strategy is a key leadership role within the Risk function, reporting to the Senior Vice President, Global AML and ... money laundering or terrorist financing, and to ensure that Sanctions and Export Controls requirements are met. The Global AML, Sanctions and Export Compliance teams… more