- New York State Civil Service (Albany, NY)
- … Risk Managero Credit and Counterparty Managero Market, Liquidity and Asset Liability Management Risk Manager * Project Management Institute: Portfolio ... with optimizing database performance, ensuring scalability, and enabling advanced analytics and reporting to support entity risk management functions.This… more
- M&T Bank (Buffalo, NY)
- … management and terminations. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. ... Service Modernization Project** Responsible for providing the strategic direction and management of the planning, development and implementation of various projects… more
- BMO Financial Group (New York, NY)
- …risks to deliver dynamic, insightful and actionable emerging risk reporting including early warning indicators. + BAU management of monthly ... independent review and oversight of enterprise-wide risks, working together to maintain a risk management framework and fostering a strong risk culture.… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Group Risk Specialist - Capital ... certificate and/or + 7+ years relevant experience + Advanced knowledge of risk management governance, programs, policies, practices, operating frameworks & … more
- Deloitte (Jericho, NY)
- …Do you like working to help companies achieve their tax objectives and their individual risk profiles? Do you have a passion for a unique and challenging role? If ... the tax code! Work you'll do As a Tax Manager in the FTS-DART group, you will provide tax...Deloitte's tax professionals use our proprietary Depreciation Analysis & Reporting Tool (DART) to help clients drive efficient tax… more
- Grant Thornton (New York, NY)
- …limited to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program design and/or assessments, tests of control ... technical skills and qualifications: + Bachelor's degree in Accounting, Finance, Risk Management , Information Technology, MIS, Business Intelligence, or related… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment...control partners within the organization + Prepares and delivers management reporting necessary to ensure accurate and… more
- M&T Bank (Buffalo, NY)
- …structure. + Accurately complete Risk Control Self Assessments (RCSAs) and other risk management reporting , recommending enhancements to each. Assist in ... **Overview:** Implement defined first line of defense risk management initiatives within the business...leadership. + Actively participate in the planning, execution and reporting of the business unit's risk -based testing… more
- Citigroup (New York, NY)
- …Skills** Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting , Policy and Procedure, Referral and Escalation, Risk Controls and ... Senior Risk Managers strive for proactive credit risk management ; connectivity with senior management...and covering various relationships within North America (NAM). The Risk Manager will be responsible for managing… more
- KeyBank (Buffalo, NY)
- …testing, analysis of findings, and reporting to ensure effective, sustainable risk management processes exist. + Demonstrate a working knowledge of ... As part of Key's second line of defense Compliance Risk Management function, the Risk ...assessments, and providing input over control effectiveness through formal reporting , as well as monitoring remediation activities. + Work… more
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