- New York State Civil Service (New York, NY)
- …to, the following for smaller less complex companies or groups:* Completes the audit and analysis of annual and quarterly statements in accordance with required ... Actuarial Opinion Summaryo Holding company analysis including:? Group Profile Summary? Own Risk and Solvency Analysis? Enterprise Risk Management* Reviews the… more
 
- TD Bank (New York, NY)
- …implementing and coordinating the Compliance Oversight program over first line Risk Owner (RO) activities contributing to the overall Compliance coverage plan. ... Compliance Oversight program, including evaluating program design elements, analyzing Risk Owner testing and monitoring routines contributing to Compliance coverage… more
 
- Neuberger Berman (New York, NY)
- …of experience in financial services, with significant experience in business controls, risk management, audit , or compliance within Wealth Management, Private ... This individual will ensure operational processes, governance structures, and risk management practices support both regulatory requirements and business objectives,… more
 
- Citigroup (Getzville, NY)
- …Data Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls, Management Reporting, Program Management, Risk Management. ... transformation of the underlying workflow across transaction capture, underwriting, risk management and reporting. Responsibilities: + Lead/support quarterly schedule… more
 
- Citigroup (New York, NY)
- …revenue + Advise team in strategic positioning and closing transactions with various internal stakeholders (structuring, trading, legal, credit and risk etc.) + ... with control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance in order to ensure appropriate governance and control infrastructure… more
 
- New York State Civil Service (New York, NY)
- …3 of New York State Veterans' Services Law. Manage ESD's Insurance and Risk Management Department to protect ESD and its subsidiaries against financial loss and ... limit risk exposure. Oversee the procurement of goods and services...are followed and addressed in proposal scorings.* Oversee the audit of vendor/grantee requests for payment for compliance with… more
 
- TD Bank (New York, NY)
- …is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance, AML and Audit ) to assess risks, develop and ... data, market share metrics (Coalition, McLagan), broker votes, and internal trading/sales data. + **Deliver front-end analytics** : Create...of a diverse group in an area of moderate risk , complexity or scope + Ensures an integrated approach… more
 
- Brink's (Albany, NY)
- …and we provide equal opportunity to participate and grow. Job Summary: The Risk Analyst is responsible for performing research and analytical work for the safety, ... security, and operation audit teams with a focus on areas of cost...requirements. Duties also include reporting the effectiveness of various risk , security and safety procedures, policies, and strategies by… more
 
- M&T Bank (Buffalo, NY)
- …controls in accordance with the Company's Risk Appetite. 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 any issues raised by external regulators as applicable.Complete… 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 ... products, services and opportunities intended to improve their profitability with minimal risk to M&T Bank. Adheres to pricing and credit policies while soliciting… more