- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... together to drive ambition for every future! **Purpose** The Analyst /Associate, US FX Sales will play a critical role...policies and procedures. **What You'll Do** + Support the senior sales staff in the origination, structuring and execution… more
- M&T Bank (Buffalo, NY)
- …participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two ... a systematic, disciplined approach to evaluating and improving the effectiveness of risk management, control, and governance processes. An MDP within the Audit… more
- Deloitte (Williamsville, NY)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer ... in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new… more
- TD Bank (New York, NY)
- …with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology , First-Line Risk and Control, and Front Office Technology ... stakeholders across TD Securities (TDS), including Markets Sales and Trading leaders, Technology , Advisory Compliance, and Risk functions. The incumbent provides… more
- S&P Global (New York, NY)
- …complex projects, and large cross-product collaborations. + Influences peer leaders and senior stakeholders across the business, product, and technology teams. + ... complex projects, and large cross-product collaborations. + Influences peer leaders and senior stakeholders across the business, product, and technology teams +… more
- Zurich NA (New York, NY)
- …areas: Asset management company or investment department of an insurance company; financial analyst , financial engineer, structure, trader, or risk manager for a ... Head of Private Equity. + Perform regular investment and risk monitoring on portfolio activities under assigned coverage and...monitoring on portfolio activities under assigned coverage and leverage technology and / or tools to gather PE data.… more
- American Express (New York, NY)
- …themes across issue types. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting risk ... role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization...financial services and regulatory reporting as a SME, Business Analyst or directly with BCBS239 regulatory frameworks would be… more
- S&P Global (New York, NY)
- …Team** We are seeking a motivated professional to join the Ratings Compliance & Risk team as a Compliance Operations & Training Lead. This role focuses on designing, ... key operational initiatives across the department. You will collaborate with senior executives, subject matter experts, and cross-functional partners to deliver… more
- PNC (New York, NY)
- …Manager Lead you will have an exciting opportunity to work as a senior Data & Transformation lead within Retail Lending Card Modernization organization. In this ... and customer experience goals * Work with product and technology teams to ensure new and enhanced capabilities are...alignment with enterprise data governance, lines of defense and risk standards * Provide oversight to ensure legacy coexistence… more
- M&T Bank (Buffalo, NY)
- …a secure container environment + Formulate and recommend advanced best practices to technology teams on how to improve or implement new security practices, tools, ... Produce and interpret advanced reporting with recommendations for cybersecurity and technology leadership, including but not limited to audit reports identifying… more
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