- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... Partner with Balance Sheet Control and risk reporting for accurate and...accurately and take appropriate action *Ability to articulate how risk technology supports the business and identify… more
- Corning Incorporated (Painted Post, NY)
- …and business processes. + Collaborate with SMEs and stakeholders to gather risk -related data and validate risk control effectiveness. + Translate ... IT Senior Specialist, Governance, Risk & Compliance...the maintenance and use of our internal quantitative cyber risk model, helping to translate business and… more
- Wells Fargo (New York, NY)
- …work with Business Heads as well as with COOs, Business Control Managers and partner functions (eg, Compliance, Risk , Operations, Technology, and Legal). ... us! **About this role:** Wells Fargo is seeking a Senior Control Management Specialist - Trade Surveillance...3+ years of governance, management consulting, business analyst, risk management, business controls , compliance… more
- Motion Recruitment Partners (Getzville, NY)
- Risk & Control Analyst - VP/AVP Getzville,...an innovative global bank in Getzville, NY as a Risk & Controls Analyst with strong Financial Markets ... Bachelor's/University degree. * 5-8 years of experience in Operational Risk Management, Compliance, Audit, or other control -related...ability to identify, measure, and manage key risks and controls . * Able to lead conference calls and produce… more
- American Express (New York, NY)
- …the organization with an aim of ensuring we "Do It The Right Way" through risk control that is integrated in our product development and management strategies ... opportunity to lead and contribute to creating quality & control processes across NAS to drive better risk...+ Promote Consistency and Alignment: Ensure policies, procedures, and controls related to risk management are consistently… more
- TD Bank (New York, NY)
- …FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $100,000 - $115,000 USD TD is committed to providing… more
- M&T Bank (Williamsville, NY)
- …complex customer issues from branches or call centers. + **Compliance & Risk Expertise:** Strong understanding of regulatory requirements, controls , and ... experience and ensuring compliance at every level? As the Senior Quality Assurance Manager, you will lead a high-impact...regulators, and state agencies. Your mission: safeguard quality, mitigate risk , and champion the voice of the customer. This… more
- American Express (New York, NY)
- …in this role?** GCS Control Management is looking for a Risk Control Self Assessment (RCSA) - Senior Analyst focused on ensuring control management ... process owners) + Support facilitation to BUs in their risk assessments performance (eg, Risk Control...quality assurance and vertical process testing + Support thematic risk reporting (levels, trends, causes) + Categorize controls… more
- Scotiabank (New York, NY)
- …The role involves collaborating with senior management to ensure effective risk management across all business units and corporate and support functions. ... Risk Management, including, but not limited to, Risk and Control Self Assessments ("RCSAs"), ...with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior… more
- M&T Bank (Buffalo, NY)
- …to increase efficacy of oversight activities. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... policies. + Maintain M&T internal control standards, including timely implementation of internal and external...pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at… more