- City National Bank (New York, NY)
- … relating to Wealth Management Research activities (standing up Compliance-related controls ) * Prioritize organizational risk management objectives. * ... to be the backbone of the group from a data analysis, report generation, process perspective. Support will also...the team, there will be a requirement to understand controls for compliance with applicable regulations, identification of relevant… more
- TD Bank (New York, NY)
- …recommendations to achieve straight-through processing wherever possible while developing sound risk management practices and utilizing preventative controls to ... appropriate levels and relevant stakeholders where required + Maintains a culture of risk management and control , supported by effective processes and sound… more
- M&T Bank (Buffalo, NY)
- …and monitor metrics for automation initiatives, providing regular reporting to senior cybersecurity leadership on performance improvements and risk reduction ... and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls ...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- M&T Bank (Buffalo, NY)
- …for projects. + Serve as subject matter expert for on all facets of quantitative risk management and guide junior analysts and data scientists during the model ... and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls ...time series, scorecard, logistic regression, financial valuation or panel data models for credit risk , interest rate… more
- Citigroup (New York, NY)
- …to develop are widely available to all. The Business Unit Manager is a senior management-level position in the Enterprise Data Office (EDO) Business Execution ... on key priorities, routines and deliverables + Partner with Data Lead and Senior Leadership team and...environment + Manage budgetary requirements and relevant processes Governance, Risk & Controls + Assist in internal… more
- M&T Bank (Buffalo, NY)
- …skills and experience. Other Responsibilities + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... **Overview:** + This role provides senior level expertise in audit engagements that span...and risk knowledge to properly assess associated risk and controls . **Primary Responsibilities:** Successful Audit… more
- Citigroup (New York, NY)
- …standards, procedures and guidelines and related documents. This includes identifying gaps in data quality controls to reduce risk , partner and collaborate ... skills in order to negotiate internally, often at a senior levels. Diplomacy skills are required in order to...exposure. Determine strategies to improve data quality controls and monitoring routines to de- risk points… more
- M&T Bank (Buffalo, NY)
- …penetration testing skills and regularly learn new tactics, techniques, procedures to assess risk and implement and validate controls as necessary. + Understand ... and adhere to the Company's risk and regulatory standards, policies, and controls ...issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- Citigroup (New York, NY)
- …adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data lineage and optimization is core to how we develop our eco system. We ... adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls...day-to-day operational activity, and maintaining a strong focus on risk & control and client service. Both… more
- M&T Bank (Buffalo, NY)
- …review can be completed using the system. Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... the business line the position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
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