- TD Bank (New York, NY)
- …of audit standards, procedures, laws, rules and regulations + Knowledge of risk management environment, standards and regulations + Knowledge of current ... the follow-up of findings arising from internal audits and regulatory reviews in accordance with policy + Oversees/leads the...relevant stakeholders where required + Maintains a culture of risk management and control, supported by effective… more
- TD Bank (New York, NY)
- …+ Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of ... areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending...and assesses potential impacts + Maintains a culture of risk based management and control, supported by… more
- TD Bank (New York, NY)
- …on regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Assist in the development, design, and ... that typically has enterprise wide impact or accountability. + Position deals with senior/ executive management . + Key contact for business management ,… more
- Regions Bank (Great Neck, NY)
- …knowledge of and ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory requirements and ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- CUNY (Brooklyn, NY)
- …accounting, grant and contract accounting, purchasing, travel, asset management , risk management , insurance and regulatory compliance. Ensures that ... transformation, and information security initiatives. + Strong knowledge of compliance, regulatory frameworks, risk management , and business continuity… more
- M&T Bank (Buffalo, NY)
- …or support functions such as Treasury, Finance, Compliance, Technology, Operations, Risk Management , or Credit Administration. Effective negotiation skills, a ... skills and experience. Other Responsibilities + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards… more
- Capgemini (New York, NY)
- …experience and possess a deep understanding of banking products, processes, organization, regulations and risk management ._ In this role you will play a key role ... or regulatory recommendations + Providing insights and recommendations to improve risk management practices, particularly in areas such as operational … more
- SMBC (New York, NY)
- …Security, Cryptography and Key Management , Vulnerability and Threat Management , Security Standards and Technical Procedures, Compliance, Risk Assessments, ... infrastructure and business assets from cyber threats and to comply with relevant regulatory requirements. The Senior Security Architect will also play a key role in… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... services and initiatives + Drive accountability for assigned initiatives, limit risk exposure, and create efficiencies as appropriate + Provide governance oversight… more
- American Express (New York, NY)
- …Regulatory Exams across Consumer Deposit Products + Partner closely with Control Management , Compliance, GCO and Risk partners on control and oversight agenda ... and regulatory adherence) + Drive consistent use of the enterprise risk governance by communicating updates and integrating regulatory changes into processes… more