- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in-class service model, making it easy… more
- M&T Bank (Buffalo, NY)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that ... **Overview:** Responsible for providing overall operational support with the management and oversight of Community Finance's applicable tax credit equity investments… more
- SMBC (New York, NY)
- …will bring strong program delivery capabilities, a foundational understanding of data management principles, and the ability to navigate complex regulatory and ... control environments. The role will manage end-to-end delivery for...skills, and strong collaboration across global business, technology, and risk stakeholders. **Role Objectives: Delivery** + Drive large-scale data… more
- Citigroup (New York, NY)
- …using knowledge of industry, laws, and regulations** **Actively participates in various risk reviews, governance and control forums while demonstrating keen ... legal consequences** **Proactively identifies, evaluates and contributes to the appropriate management of legal, regulatory, and reputational risk through… more
- M&T Bank (Buffalo, NY)
- …an ongoing basis. Identify risk -related issues needing escalation to management . + Maintain M&T internal control standards, including timely implementation ... interaction with middle management within Internal Audit, Compliance, Risk Management , and Technology. + Determines and develops approach to solutions. Work… more
- Citigroup (Getzville, NY)
- …Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance, Risk Management . _Citi is an equal opportunity employer, and ... time **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification… more
- Citigroup (New York, NY)
- …to loan closing and servicing coordination, facilitating complex client onboarding, data management , and quality control . The team will be accountable and ... Transaction Management will be responsible for supporting multiple aspects...loan operations to define and implement operational metrics and risk and control reviews to ensure all… more
- Citigroup (New York, NY)
- …to loan closing and servicing coordination, facilitating complex client onboarding, data management , and quality control . The team will be accountable and ... Transaction Management will be responsible for supporting multiple aspects...loan operations to define and implement operational metrics and risk and control reviews to ensure all… more
- Coinbase (Albany, NY)
- …or Azure * Practical understanding of IT Security Compliance, risk management and information security principles including access control , network security, ... in preparation for various Technology & Security audit * Lead and perform security control gap assessments over security control environment and design and track… more
- Meta (Albany, NY)
- …teams 7. Coordinate and drive resolution to key business issues with legal, risk management , corporate contracts and leadership 8. Serve as the leadership ... Minimum Qualifications: 16. 10+ years of work experience in transactional contract management , construction law, construction risk management , supply chain… more