- TD Bank (New York, NY)
- …and risk -based financial analysis. . Drive initiatives for real-time data feeds, analytics, reconciliation engines, and controls for trading and valuation ... robust controls and governance practices across finance systems. . Manage operational risk , cybersecurity, data quality, and audit requirements in technology… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- Bank of America (New York, NY)
- …line of business, risk management and regulatory requirements + Understanding financial data : schemas, flow, size, data issues, data controls, etc. + ... a consistent and coherent set of models, analytical tools, and tests for effective risk and capital measurement, management and reporting across Bank of America.… more
- TD Bank (New York, NY)
- …mentoring, coaching and performance management + Skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using ... a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our...would be an asset. + Working knowledge of trade data process flows and technology platforms a plus. At… more
- TD Bank (New York, NY)
- …for Complaints oversight, management and reporting + Leads analytics & reporting for Consumer Complaints and related risk + Facilitates key strategic ... and implementation of the Complaint Management and Other Consumer Feedback Reporting Policy and Compliance owned Complaint related processes and procedures. The… more
- TD Bank (New York, NY)
- …+ Skill in mentoring/ coaching others + Skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer ... a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our...meet business governance and control objectives. May provide complex reporting , analysis, testing and assessments at the functional or… more
- SMBC (Albany, NY)
- …of Directors, parent representatives, peers, auditors, and regulators. + Proficiency and exposure to risk modeling and data analysis - including credit risk ... to a richer life. **SUMMARY:** The Financial and Quantitative Risk team at SMBC MANUBANK's is responsible for providing...incumbent will lead a small team and will be reporting to the Managing Director, Head of Financial and… more
- M&T Bank (Buffalo, NY)
- …for regulatory reporting . + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's ... + Refine testing methodologies for vulnerability scanning to provide comprehensive risk -based view of potential vulnerabilities and may lead implementation of new… more
- City National Bank (New York, NY)
- …staff development needs and provides educational/training opportunities. * Assists the Credit Manager in departmental reporting of past dues, portfolio reviews, ... conjunction with or in the absence of the Credit Manager . Determines and assigns work assignments to team of...risk rating is correct and supported; and the data and analytics used to support the decision are… more
- M&T Bank (Buffalo, NY)
- …advanced techniques to uncover nuanced patterns and correlations in diverse data sets, enhancing threat identification capabilities. + Strategize with appropriate ... sophisticated remediation plans that address current threats and mitigate future risk . + Lead strategic collaboration efforts with Cybersecurity and Technology teams… more
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