- TD Bank (New York, NY)
- …all matters of confidentiality + Analyzes service delivery issues and conduct internal /external research projects and/or contribute to audit reviews; run ... the front office and other groups globally to mitigate risk and deliver world class service to our global...management and understanding the needs of TDS's clients and internal business partners + Strong judgement and problem solving… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... all activities conducted are in compliance with governing regulations, internal policies and procedures. **What You'll Do** + Champions...in a timely manner. + Understand how the Bank's risk appetite and risk culture should be… more
- M&T Bank (Buffalo, NY)
- …financial, tax and/or regulatory information to provide to senior management, regulators, internal /external audit and other interested parties; adherence to ... escalation to management. + Design, implement, maintain and enhance internal controls to mitigate risk on an... internal control standards, including timely implementation of internal and external audit points together with… more
- M&T Bank (Amherst, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... relevant responsive information is held. + Work with several internal departments to compile records and ensure a full...all pertinent information related to the legal paper for audit purposes, following-up as needed to keep serving agency… more
- M&T Bank (Buffalo, NY)
- … and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- Capgemini (New York, NY)
- …sourcing strategy, onshore / offshore, Global Competence Center + Remediation program: supporting internal audits and closing internal audit or regulatory ... a deep understanding of banking products, processes, organization, regulation and risk management. This role requires expertise in project management and… more
- M&T Bank (Tarrytown, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... Commercial Credit Lead plays a vital role in assessing and managing credit risk for commercial clients at M&T Bank. This client facing position involves analyzing… more
- M&T Bank (Hauppauge, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... Credit Senior Associate plays a pivotal role in assessing and managing credit risk for commercial clients at M&T Bank. This position involves analyzing financial… more
- Citigroup (New York, NY)
- …Data Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls, Management Reporting, Program Management, Risk Management. ... Team Lead (C15)** **Team Overview** As part of the recently created Enterprise Risk Management (ERM) Data Governance Transformation Team, you will be part of a… more
- Citigroup (New York, NY)
- The Portfolio Credit Risk Management role oversees portfolio risk management activities to minimize credit losses and potential damage to the Citigroup franchise ... timely and effective decision making. Individuals in this role ensure credit risk is managed effectively across all portfolios, protecting the company's financial… more