- TD Bank (New York, NY)
- …evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk based management and control, supported by effective processes in ... Group is responsible for developing and delivering financial strategy, information, and management support within TD Securities (TDS). A key function within the… more
- SMBC (New York, NY)
- …the first and second lines of defense on IT, cybersecurity, and technology risk management topics, including leading preparations for various exams. + Synthesize ... of financial services supervisory and regulatory environment including familiarity in financial services risk management . Expertise in model risk , credit … more
- Planned Parenthood of Central and Western NY (West Seneca, NY)
- …in backgrounds, lifestyles, viewpoints and needs. OtherAccountability Activities + Participates in Compliance , Quality and Risk Management program; follow-up ... with PPFA for prescribing, ordering, and dispensing of drugs and supplies in compliance with State and Federal laws and in accordance with PPFA/PPCWNY medical… more
- HSBC (Buffalo, NY)
- …of irregularities relative to standard HSBC policy/guidelines + Responsible for pipeline management , taking ownership of loan processes, risk decisions and ... training to less experienced personnel. Support HSBC's diversity programs.Adhere strictly to compliance and operational risk controls with HSBC and regulatory… more
- Warner Bros. Discovery (New York, NY)
- …to protect Warner Bros.' creative assets, brands, and business interests while minimizing risk , disruption, and cost. The ideal candidate will be a strategic thinker ... in trial and appellate matters while also overseeing operational processes, case management systems, and litigation team workflows. A background that includes both… more
- Rubrik (Albany, NY)
- …This team creates operational efficiency across the company by centralizing the management of Infrastructure, Technology, and Data. The IT team ensures all stages ... privacy per requirements and regulations; + Perform ongoing activities in compliance with service and contractual obligations; + Participate in role-based training,… more
- PNC (New York, NY)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Management , Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Accuracy and… more
- Deloitte (New York, NY)
- …relevant for public and private companies, and range from tax planning to tax compliance , controversy, and risk management , including tax credits, government ... develop internal and external working relationships + Strong organizational and time management skills with a demonstrated ability to work independently and manage… more
- Deloitte (New York, NY)
- …relevant for public and private companies, and range from tax planning to tax compliance , controversy, and risk management , including tax credits, government ... as Masters of Tax, JD, and/or LLM + Strong organizational and time management skills with a demonstrated ability to work independently and manage multiple, competing… more
- Citigroup (New York, NY)
- …This will be achieved through a strong partnership with Banking, Capital Markets and Risk Management . LFU Underwriters will be actively involved in Citi's credit ... Education: + Bachelor's/University degree, MBA/MSc degree preferred **Job Family Group:** Risk Management **Job Family:** Credit Decisions **Time Type:** Full… more