- SMBC (New York, NY)
- …of internal credit ratings and evaluate the alignment of the bank's credit risk management practices with internal policies & procedures, and regulatory ... thematic credit reviews + Assess the quality of credit risk management practices across business units. +...professional judgment. SMBC's employees participate in a Hybrid workforce model that provides employees with an opportunity to work… more
- M&T Bank (Buffalo, NY)
- …and controls in accordance with the Company's Risk Appetite. + Identify risk -related issues needing escalation to management . + Maintain M&T internal control ... an Agile team. + Experience with Data Capability Assessment Model (DCAM). + Experience with Data Management ...Assessment Model (DCAM). + Experience with Data Management Body of Knowledge (DAMA-DMBOK). + The Open Group… more
- Unither Pharmaceuticals (Rochester, NY)
- …the risk assessments are progressed and completed. Facilitate the self-inspections management process *Perform risk analysis to determine the content and ... change control process, the position will be responsible for managing the site risk assessment process including the identification of risk , evaluation of… more
- American Express (New York, NY)
- …as Regulatory Exams across Consumer Deposit Products + Partner closely with Control Management , Compliance, GCO and Risk partners on control and oversight agenda ... **r this** **leader's team** **will include** **:** + Lead and implement key risk and control initiatives across the Consumer Banking business, driving effective … more
- American Express (New York, NY)
- …transitions to a higher bank category, we are focusing on strengthening our risk management capabilities and controls. This individual will be responsible for ... including FR Y-9C and FR Y-14. + Knowledge of risk management frameworks, methodologies and standard processes....vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- BlackRock (New York, NY)
- …Aladdin team to drive forward product builds across Aladdin Data, Trading, Portfolio Management tools, Compliance, Post Trade, and Risk and Analytics. + Engage ... a strategic and execution-focused leader for our Aladdin Product Management Private Credit team. This leader will drive the...with BlackRock users as part of our Aladdin "user-provider" model , and marshal and lead colleagues across the firm… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... of Scotiabank. We support Corporate and Commercial clients with effective treasury management solutions coupled with a best-in-class service model , making it… more
- 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… more
- Deloitte (Rochester, NY)
- …escalating any matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk & Forensic team ... AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced,...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
- BlackRock (New York, NY)
- **About this role** **BlackRock Overview:** BlackRock is a global leader in investment management , risk management and advisory services for institutional ... vehicles across public and private markets. BlackRock also offers risk management , advisory and enterprise investment system...for the people you care about. **Our hybrid work model ** BlackRock's hybrid work model is designed… more