- M&T Bank (Getzville, NY)
- … and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to ... mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management. + Maintain M&T... internal control standards, including timely implementation of internal and external audit points together with… more
- M&T Bank (New York, NY)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... ensure that the projects are in line with the risk appetite of the Bank. + Cross-sell all aspects...proformas. + Coordinate underwriting and closing process with client, internal partners, counsel, etc. with a focus on client… more
- Citigroup (Queens, NY)
- …as assigned by the Chief Investment Officer (CIO), including reporting requirements on Risk , Compliance, Finance and Audit + Perform month-end valuation and ... Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification and Assessment, Transfer Pricing. **Other Relevant Skills** For… more
- Ryder System (Albany, NY)
- …input for major programs, M&A integrations, and enterprise initiatives. + ** Risk & Cost Analysis** : Evaluate infrastructure proposals for feasibility, cost, ... risk , and resource impact. Provide recommendations that balance innovation...compliance initiatives by ensuring infrastructure designs meet regulatory and audit requirements. + Perform other duties as assigned to… more
- The Walt Disney Company (New York, NY)
- …store retail locations. This role manages the Asset Protection team, including internal personnel and third-party security providers, and oversees the execution of ... strategies, and incident resolution across locations. + Provide ongoing AP, risk and retail operations training. Provide specialized training on Retail… more
- University of Rochester (Rochester, NY)
- …Ensures any problematic terms are addressed prior to approval. + Identifies billing risk areas through consultation with peer institutions, internal knowledge of ... UR-specific risks, and consultation with UR department study personnel. + Prepares monthly audit samples of transactions for such identified risk areas. +… more
- Citigroup (New York, NY)
- …close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance in order to ensure appropriate governance and control ... a senior level position responsible for overseeing a trading book and managing book risk , in coordination with the Trading team. The overall objective of this role… more
- TD Bank (New York, NY)
- …**Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position Summary** The US FCRM TDS ... Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates… more
- Bloomberg (New York, NY)
- …as applicable. **You'll need to have:** + 8+ years' experience in Compliance, risk advisory, or audit within financial services, market data, or technology. ... Analytics Location New York Business Area Legal, Compliance, and Risk Ref # 10047120 **Description & Requirements** The energy...as well as working with the global Compliance and Risk teams to identify and manage relevant risks within… more
- Mizuho Corporate Bank (New York, NY)
- …Department enables the bank to effectively manage business threats and mitigate the risk of disruptions. The department ensures the readiness of each entity as well ... and disruptions through an efficient and sustainable framework, effectively reducing risk and enabling Mizuho to meet growing business expectations and regulatory… more
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