- KeyBank (NY)
- …be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM ... in non-technical terms. + Prepare regression model documentation and work with Model Risk Management to ensure soundness of the FARB statistical regression… more
- TD Bank (New York, NY)
- …are complete + Maintains required documentation for internal audit + Demonstrates governance, control and risk management behaviors in alignment with TD ... materials as required + Ensures backups for monitoring and control function for the Loan/High Yield Sales and Trading...documentation, be able to effectively apply legal and sound risk management principles and display good drafting… more
- M&T Bank (Buffalo, NY)
- … Risk Appetite. Identify risk -related issues needing escalation to management . + Maintain M&T internal control standards, including timely implementation ... Lead Auditor or Manager . + Actively participate in meetings with business management and provide updates on their respective areas of testing. + Participate in… more
- Bank of America (New York, NY)
- …highly complex audit activities forCommercial Credit underwriting, monitoring, and risk management . Key responsibilities include independently designing and ... of product, business, and technical expertise to effectively challenge management to improve the control environment +...+ Audit Planning + Internal Audit Review + Issue Management + Risk Management +… more
- TD Bank (New York, NY)
- …of emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk based management and control , supported by effective processes ... appropriately, and in a timely manner + Strong interpersonal and relationship management skills + Flexibility to quickly adapt to changing and ambiguous initiatives… more
- GE Vernova (NY)
- …safety, planning & tracking project design reviews, design optimization, On Time Delivery, risk management , and quality control /quality assurance. + Capable ... contact for technical issues for the customer and project manager . + The Sr. Engineer is responsible for technical...+ The Sr. Engineer is responsible for technical change control and risk management . +… more
- Citigroup (Getzville, NY)
- …, Communication, Credible Challenge, Management Reporting, Problem Solving, Program Management , Risk Management , Stakeholder Management , Strategic ... and related risk and controls activities. + Support Regulatory Exam Management and Regulatory engagement teams, performing other duties and functions as assigned… more
- Citigroup (New York, NY)
- …such as back-testing and sensitivity analysis as internally required by the Model Risk Management process. Appropriately assess the risks involved when business ... progressive, post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager , Regulatory Risk Officer, or related… more
- TD Bank (New York, NY)
- …decisions; develop and maintain contacts with market participants + Demonstrates governance, control , and risk management behaviors in alignment with ... enterprise and/or regulatory requirements + Maintains a culture of risk management and control , supported...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …decisions; develop and maintain contacts with market participants + Demonstrates governance, control , and risk management behaviors in alignment with ... enterprise and/or regulatory requirements + Maintains a culture of risk management and control , supported...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more