- M&T Bank (Buffalo, NY)
- …processes to enhance security capabilities + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... design of comprehensive solutions to meet product needs ensuring secure controls for systems and applications. Works collaboratively with other Cybersecurity… more
- Citigroup (New York, NY)
- …priority accounts have an appropriate level of focus + Leading strong governance and controls : + Work in close partnership with control functions such as Legal, ... Compliance, Market and Credit Risk , Audit, Finance in order to ensure...Finance in order to ensure appropriate governance and control infrastructure + Build a culture of responsible … more
- Capgemini (New York, NY)
- … Risk + Business transformation (lean management, re-engineering) + RIsk and Finance + Finance and/or Product Control + Rigorous project management ... resiliency risk , IT risk , data privacy risk , and cybersecurity risk + Developing and implementing control frameworks to enhance operational risk … more
- TD Bank (New York, NY)
- …Clients). This is a senior, high-impact role for a seasoned trade finance professional who brings deep product expertise, market intelligence, and execution ... discipline to drive revenue, risk -optimized growth, and product modernization across the platform. This...Act as subject matter expert on North American trade finance practices, ICC rules (UCP, ISP, URR, URC), regulatory… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...committees such as US Asset Liability Committee and US Finance Committee. + Represent the liquidity reporting team in… more
- Lincoln Financial (Albany, NY)
- …consultative services that add value and improve organizational operations by evaluating risk management, control , and governance processes. The Audit Analyst ... of operational and compliance processes, including planning, identifying risks and control objectives, evaluating and testing controls , facilitating client… more
- Citigroup (New York, NY)
- … risk -management framework. Work closely with various functions, such as Business, Technology , Risk , and Compliance to ensure an efficient and safe automated ... technology professionals. + Work in close partnership with control functions such as Legal, Compliance, Market and Credit... functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance in order to ensure… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo...to enable continuing innovation for Cyber Security and Information Risk management. This role is part of a team… more
- Binghamton University (Binghamton, NY)
- …15 staff members including the Gift and Donor Records Team; Information Technology Team; Accounting Services Team; and Constituent Relations Manager. The AVP will ... consultants as directed by the Investment Committee. Financial Planning, Reporting & Controls The Chief Financial and Operating Officer and Associate Vice President… 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