- TD Bank (New York, NY)
- …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 ... be willing to work hands-on to drive key initiatives across compliance, operational risk management , and audit functions. Works well in a team dynamic to ensure… more
- Citigroup (Getzville, NY)
- …reporting across the lifecycle of the High Severity issues. + Demonstrate expertise of risk management and control, as well as in-depth knowledge of the assigned ... these standards **Qualifications** : + 15+ years of experience in operational risk management , compliance, audit, or other control-related functions in the… more
- American Express (New York, NY)
- …policies and programs pertaining to specific risk types (eg, AEMP 88 conduct risk management policy) + Support integration of decentralized risk types ... office **Minimum Qualifications:** + 3 years of experience in operational risk management (eg, within Risk and/or Internal Audit function) and understanding… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... Senior Manager, Cash Management Product Execution, Global Transaction Banking - New...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- M&T Bank (Buffalo, NY)
- …the Bank's balance sheet through a sophisticated model known as QRM (Quantitative Risk Management ). + Assist Asset Liability Management (ALM) team ... and reporting various scenarios modeled in QRM to support the management of interest rate risk management sensitivity analysis. + Document and maintain… more
- MUFG (New York, NY)
- …**QUALIFICATIONS** + Bachelor's degree or experience in auditing technology, engineering, risk management , computer science, information systems, or equivalent ... and Information Systems Control (CRISC) + Other preferred certificates: risk management , information security, and/or technology certifications desired, but… more
- Citigroup (Getzville, NY)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ...or Finance industry preferred in a Data Governance/ Data Management / Process Engineering or related area + Communicates effectively,… more
- KeyBank (Amherst, NY)
- …Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... The Senior Compliance Manager must have in-depth knowledge of wealth and trust risk management as well as a strong understanding of audit and/or testing concepts… more
- KeyBank (Amherst, NY)
- …Brooklyn Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the ... and testing, analysis of findings, and reporting to ensure effective, sustainable risk management processes exist. + Demonstrate a working knowledge of wealth … more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... changes throughout the development lifecycle and ensure adherence to risk & compliance guidelines + **Project Management ...to risk & compliance guidelines + **Project Management and Stakeholder Management :** + Manage stakeholder… more