- M&T Bank (Buffalo, NY)
- **Overview:** The Senior Risk Analyst will support, and report, to the Segment Risk Manager responsible for oversight of market or liquidity risk undertaken in ... segment. The Incumbent will have regular, direct interaction with senior members of the Treasury group and play a...sheet or income statement forecast. They will serve as bank -wide or industry expert in key area(s) of treasury… more
- City National Bank (New York, NY)
- *VENDOR RISK SPECIALIST II* WHAT IS THE OPPORTUNITY? The Vendor Program Manager will be responsible for managing vendor relationships across the vendor life cycle ... that support world class Service Delivery Organization. The Vendor Program Manager will provide governance and oversight for the enterprise-wide third party… more
- City National Bank (New York, NY)
- …This role is responsible for oversight of and periodic analysis of the Bank 's Consumer Banking, assisting business areas to implement corrective actions to bring the ... and aggregate front line risk assessments and report results/recommendations to senior management. * Manage assigned staff and conduct appropriate coaching to… more
- TD Bank (New York, NY)
- …including global policies and governance. + Coordinate regulatory and audit requests, delivering timely, accurate information to stakeholders. + Coordinate ... of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank 's risk appetite and strategic direction. **Depth & Scope:** + Senior… more
- M&T Bank (Buffalo, NY)
- …planning to ensure short- and long-term priorities support and protect the Bank from internal and external cybersecurity threats. Responsible for establishing and ... oversight. + Identify priorities within function(s) of oversight and raise to senior leadership to incorporate into financial plan. + Collaborate across WIAM… more
- M&T Bank (Buffalo, NY)
- …monitor metrics for automation initiatives, providing regular reporting to senior cybersecurity leadership on performance improvements and risk reduction outcomes. ... the Cybersecurity objectives. + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance… more
- M&T Bank (New York, NY)
- … Bank credits. + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance management and ... both credit policy and loan agreements. Interact daily with senior management of the First and Second Lines of...+ Provide an independent credit quality assessment of the Bank 's largest commercial clients identifying credit risks and mitigants,… more
- TD Bank (New York, NY)
- …ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of ... management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, audits and/or… more
- TD Bank (New York, NY)
- …trade surveillance systems, and regulatory requirements at a large investment bank /systemically important financial institution in the US. Our team of trusted ... issues, implement controls to prevent recurrence, and enhance reporting mechanisms for senior management. + Stakeholder Engagement: Serve as primary contact to Trade… more
- M&T Bank (Buffalo, NY)
- …projects relating to the financial status for the organization, major segments, or Bank -wide initiatives/functions. + Work with senior and executive managers to ... teams and/or functions that are responsible for generating supporting analytics to senior and executive management in decision making for the organization or… more
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