- TD Bank (New York, NY)
- …the assigned portfolio in terms of financial, regulatory and risk management requirements + Interacts with control functions within the organization + ... mission to build a more resilient and scalable compliance risk management function. As part of our...+ Identifies and communicates areas of non-compliance and/or material control weaknesses + Responsible for the oversight of business… more
- City National Bank (New York, NY)
- …affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). * For Wealth Management Compliance roles, experience with a ... control structure, new products, training, regulatory change management , risk assessments, issues management ,...issues management , and monitoring and reporting. *Compliance Risk Management Division* This is a great… more
- City of New York (New York, NY)
- … mitigation recommendations. - Document project lessons learned and help identify risk management and performance improvement opportunities. - Support Audit ... disaster recovery, physical and environmental protection, data center operations, supply chain risk management , etc.), and recommend controls to mitigate risks.… more
- Bank of America (New York, NY)
- …work experience + Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the corporate ... and leasing. The team is also responsible for credit risk management and global payment services audits...Chartered Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA)… more
- NYSERDA (Albany, NY)
- …Financial Planning and Analysis including municipal finance, and entity-wide Controls and Risk Management . The CFO collaborates with other NYSERDA officers and ... issuances and retail financing programs supported by state revolving funds. + Risk Management and Controls, including financial regulatory compliance, insurance,… more
- BMO Financial Group (New York, NY)
- …to ensure compliance with requirements and expectation of the Model Risk Management Framework. + Oversees compliance control and testing to ensure model life ... Enterprise and US portfolios. Develops and monitors the model risk management and governance framework and practices...relationships and communications. + Expert knowledge & experience with risk policy frameworks, compliance and control /… more
- Bank of America (New York, NY)
- …**Job Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or ... management 's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of… more
- Conifer Realty LLC (Rochester, NY)
- …and loss control recommendations. + Deliver quarterly security, safety, and risk management briefings to senior leadership and the Board, including law ... implementing, and overseeing Conifer Realty's integrated security, safety, and risk management strategy across all corporate offices... Management function, ensuring incident data, claims management , and loss control programs are fully… more
- Bank of America (New York, NY)
- …+ Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue ... such as financial crimes, including financial crimes investigations management , fraud management , regulatory compliance, risk management , or issue … more
- M&T Bank (Buffalo, NY)
- …Commercial Credit Regional Segment Director is responsible for overseeing the credit risk management , underwriting strategies, and portfolio management for ... credit relationships, as well as fostering partnership between Commercial Credit, credit risk management , monitoring team, closing, and relationship managers. +… more
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