- KeyBank (NY)
- …**ABOUT THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including ... records. + Effectively partner and establish trusted relationships with Financial Crimes Risk Management and LOB contacts. + Monitor the Corporate Compliance… more
- Guardian Life (New York, NY)
- …are embedded into the Secure Technology Governance Lifecycle (SDLC) and enterprise risk management frameworks. + Ensure access is appropriately managed ... **Qualifications** + 10+ years of progressive experience in IAM, cybersecurity, or IT risk management . + Proven leadership in designing and executing enterprise… more
- American Express (New York, NY)
- …as well as Regulatory Exams across Consumer Deposit Products + Partner closely with Control Management , Compliance, GCO and Risk partners on control ... team** **will include** **:** + Lead and implement key risk and control initiatives across the Consumer...strong collaboration across BUs. + Partner closely with Product Management & Development to ensure appropriate control … more
- Bank of America (New York, NY)
- …executing on the audit strategy forCommercial Credit underwriting, monitoring, and risk management .Key responsibilities include driving risk -based auditing ... intellectual curiosity and judgment to effectively influence and challenge management to improve the control environment and...+ Audit Planning + Internal Audit Review + Issue Management + Risk Management +… more
- Citigroup (Queens, NY)
- …, Communication, Credible Challenge, Management Reporting, Problem Solving, Program Management , Risk Management , Stakeholder Management , Strategic ... Planning. **Other Relevant Skills** Accounting Liquidity, Financial Liquidity, Liquidity Management , Liquidity Ratio Analysis, Liquidity Reporting, Liquidity Risk… more
- M&T Bank (Buffalo, NY)
- …in support of the creation and maintenance of statistical models. Support Senior Analysts, Risk Modelers and Credit Risk Management in data analysis and ... + Assist in establishing, monitoring, evaluating and interpreting data with a risk management focus with an understanding of business strategy. +… more
- Citigroup (Getzville, NY)
- The Finance Chief Risk Office (CRO) team provides risk management oversight of the Finance function, including effective risk challenge and mitigation of ... Office (CAO) team is responsible for execution, governance, and control oversight of Finance CRO, including regulatory and audit...include End User Computing (EUC), Model Inventory Attestation, Records Management , State of Risk , and 10-Q and… more
- M&T Bank (Tarrytown, NY)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that ... plays a vital role in assessing and managing credit risk for commercial clients at M&T Bank. This individual...interim update memos, a covenant monitoring program, problem loan management , early warning indicators, and other forms of credit… more
- MTA (New York, NY)
- …Certification (GIAC), or Certified Information Security Manager (CISM), or Certified in Risk and Information Systems Control (CRISC), or Certified Information ... MTA on a 24/7 basis. The analysis is conducted through technology risk assessments, data analytics tools, business processes reviews, and collaboration with security… more
- M&T Bank (Buffalo, NY)
- …enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management . + Promote an environment that ... reflective of authorized project changes as defined in the change management plan, and facilitate customer acceptance. **Primary Responsibilities:** + Manage… more