- Citigroup (New York, NY)
- …Services and the broader business + Deliver on budgeted revenues and maintain tight risk controls + Establish and maintain key relationships to deliver trades to ... This is a senior level position responsible for overseeing the growth...mentor juniors as needed + Leading strong governance and controls : + Work in close partnership with control… more
- TD Bank (New York, NY)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... complex field and knowledge of broader related areas + Senior specialist providing advisory support within area of domain...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- M&T Bank (Buffalo, NY)
- …to the achievement of Division priorities. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... of internal control concepts + Experience evaluating adequacy of the controls + Strong leadership skills + Experience coaching and developing others + Proven… more
- Regeneron Pharmaceuticals (East Greenbush, NY)
- …as well as documents for Design History Files + Participating in device risk management activities including UFMEA, DFMEA, PFMEA + Aiding in establishing statistical ... controls in development and transfer to manufacturing processes +...device development process + You have experience with device risk management activities + You have a quality mind-set… more
- M&T Bank (Buffalo, NY)
- …to department timelines and deliverables. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... issues needing escalation to management. + Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis.Identify risk… more
- M&T Bank (Buffalo, NY)
- …the culture of engagement and belonging. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... audits over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management and Architecture functions. Assists in completion of annual … more
- TD Bank (New York, NY)
- …regulatory requirements and assisting business units to manage their regulatory risk . **Responsibilities:** + Directs day-to-day activities of the Investment Banking ... Compliance team in a manner consistent with the Bank's risk culture and the relevant risk appetite...out of a global Investment Banking Compliance program and Control Room across Canada, US, Europe and Asia Pacific.… more
- M&T Bank (Buffalo, NY)
- … Cybersecurity and Technology leadership. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- American Express (New York, NY)
- …types. + Conduct gap assessments and establish robust framework to strengthen model risk controls and meet heightened regulatory standards + Conduct AI/ML ... The successful candidate will be responsible to manage and controls model risk , specifically associated to the...and drive business impact + Communicating results to partners, senior leadership and various model committees + Critical Factors… more
- Citigroup (Queens, NY)
- …rules, Citi's policies and procedures, or other authoritative guidance. The key risk (s) being addressed are identification of discrepancies in system logic, data ... interpretations across different US regulations & reports - Regulatory Capital (eg Risk Weighted Assets, Capital Ratios, Leverage Ratios), Liquidity (eg Net Stable… more