- New York State Civil Service (Albany, NY)
- …BSA/AML program ; operational, regulatory and legal risks and controls; risk management program ; financial condition; etc; and presenting written ... identifies and assesses relevant current and emerging risks; * Conducts risk -based assessments of applicants' and Licensees' governance, compliance, and internal… more
- Citigroup (Queens, NY)
- …Controls Lifecycle, Data Analysis, Escalation Management, Governance, Needs Assessment, Program Management, Risk Management. **Other Relevant Skills** For ... in Governance Reporting & Analysis are responsible for developing standard risk and controls reporting to ensure sound, reliable, consistent information exists… more
- M&T Bank (New York, NY)
- …can be taken to manage the risk , minimize losses and assign an accurate risk rating. A CCM program includes but is not limited to annual reviews, interim ... Credit Regional Segment Director is responsible for overseeing the credit risk management, underwriting strategies, and portfolio management for Leveraged Lending… more
- KeyBank (Amherst, NY)
- …part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program ") has the ... status quo. **Essential Job Functions** + Serve on a team of risk evaluation and assurance professionals, working to provide an independent second-line-of-defense… more
- M&T Bank (New York, NY)
- …actions can be taken to manage the risk , minimize losses and assign an accurate risk rating. A CCM program includes but is not limited to annual reviews (and ... Commercial Credit Lead plays a vital role in assessing and managing credit risk for commercial clients at M&T Bank. This individual contributor client facing… more
- M&T Bank (New York, NY)
- …can be taken to manage the risk , minimize losses and assign an accurate risk rating. A CCM program includes but is not limited to annual reviews, interim ... a portfolio of credit relationships. Responsible for performing supporting analysis, identifying risk issues , and completing sections of credit analysis, as needed,… more
- Independent Health (Buffalo, NY)
- …on cybersecurity and privacy programs, including collecting and communicating key risk and performance indicators (KRI/KPI) and program maturity metrics. ... risks, working with business and technical teams to support risk treatment activities. + Support program compliance...to support risk treatment activities. + Support program compliance efforts with federal and state regulations, such… more
- University of Rochester (Rochester, NY)
- …and execute an annual compliance work plan that addresses the most significant + risk areas. Ensure the program includes systems for detecting, preventing, and, ... responsible for overseeing and leading all aspects of the University's compliance program for academic and central administrative functions. The CCE is a trusted… more
- M&T Bank (Buffalo, NY)
- **Overview:** Serves as a member of the Management Development Program (MDP) and participates in ten weeks of Core Training and one year of On-the-Job (OJT) ... net worth, and ultra-high net worth segments. ISWM business risk is responsible for building and executing the ...Participate in and complete a one-year long, non-rotational training program while creating and adding value to assigned department.… more
- Citigroup (New York, NY)
- …Data Management, Data Quality, Internal Controls, Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk ... technology teams to develop the vision and messaging to articulate the ongoing risk reduction and progress toward target state, through various channels and forums,… more