- Capgemini (New York, NY)
- …and service asset catalogues. + Expertise in compliance program management , risk assessment methodologies, and internal control frameworks. + Ability to ... and service asset catalogues. + Expertise in compliance program management , risk assessment methodologies, and internal control frameworks. + Ability to… more
- M&T Bank (Buffalo, NY)
- …the commitment/closing process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting ... Tax, and Sustainability) + Function as the Operations & Risk Manager 's surrogate with respect to the...accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . +… more
- TD Bank (New York, NY)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Citigroup (New York, NY)
- …lending * 10+ years of experience in credit underwriting, portfolio and/ or risk management with a large multinational financial services or Asset Based ... addressed. CLM represents a critical "first line of defense" control function for the bank, ensuring the CCB's credit...other certifications considered but not required **Job Family Group:** Risk Management **Job Family:** Credit Risk… more
- Capital One (New York, NY)
- …knowledge of payments network operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. ... component, including finance, IT, compliance, credit, security. + Provide risk management advice and counsel to business...Auditor (CIA), Certified Information Systems Auditor (CISA), or Certified Risk Manager (CRM) + 1+ years of… more
- M&T Bank (Buffalo, NY)
- …audits over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management and Architecture functions. Responsible for overseeing ... in a timely fashion. + Partner with stakeholders, business management and Risk Management establishing...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- Bank of America (New York, NY)
- …+ Leads innovation by identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of risks for ... who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key responsibilities include… more
- Synchrony (New York, NY)
- …best practice, specifically the objectives of the COE are: + **GEN AI Model Risk Management ** : Lead the creation and implementation of a comprehensive, ... bring value focused validation practice. **_Model Validation:_** Accountable for all fraud model risk management and drive the timeline and completion of the… more
- TD Bank (New York, NY)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... to build machine learning products; collaborate with support functions such as risk , technology, model risk management and incorporate interfacing… more
- M&T Bank (Buffalo, NY)
- …environment. + Understanding of financial services regulations, compliance requirements, and risk management practices. \#LI-JB3 #Hybrid M&T Bank is committed ... enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management . + Promote an environment that… more
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