- M&T Bank (Buffalo, NY)
- …performance management and terminations. . Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with ... the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related… more
- Scotiabank (New York, NY)
- …recommends Treasury solutions resulting from any business product trends or regulatory or risk issues. + Supports the development of Senior Analysts and shares ... for US Treasury. + Identifies any abnormalities in the data and investigates to articulate the root cause and...controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more
- Aflac (New York, NY)
- …procedures and controls as needed, ensure that appropriate escalation and risk mitigation solutions are followed. . Participate in the development of systems and ... and Japan (Tokyo); Aflac's Global Investments organization seeks to maximize risk -adjusted returns subject to our liability profile and capital requirements and… more
- City of New York (New York, NY)
- …the ACS bank accounts; centralized oversight of ACS Child Welfare financial eligibility; and data maintenance for financial systems of record. The Audit and Risk ... contracted provider agencies and monitoring and identifying areas of financial risk . This includes preparing year-end reconciliations for each provider, reviewing… more
- Citigroup (Getzville, NY)
- …**Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk Identification ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- M&T Bank (Buffalo, NY)
- …documentation and controls evidence. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... the results of CRA outcomes to business line leaders, senior management and various committees. + Generate ad-hoc reports...process procedures to serve as reference; adhere to established controls to ensure data quality. Assist in… more
- Citigroup (New York, NY)
- …Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... through a strong partnership with Banking, Capital Markets and Risk . LFU Analysts will be actively involved in Citi's...conducted through creating both Business and portfolio reviews for Senior Management on the global risks for the portfolio… more
- Citigroup (New York, NY)
- … Data Analysis, Escalation Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, ... **Enterprise Stress Testing - Credit Risk Independent Review and Challenge lead** **Team/Role Overview**...He/ She will have the opportunity to work with senior stakeholders in 1LoD and 2LoD stakeholders. He/ She… more
- Lockheed Martin (Owego, NY)
- …implementing, monitoring, and upgrading security measures for the protection of the program data , systems, and networks\. * Ensuring that the organization's data ... and infrastructure are protected by enabling the appropriate security controls \. * Troubleshooting technical security and network problems\. * Leads system and/or… more
- M&T Bank (Buffalo, NY)
- …accountability, collaboration, and continuous growth & development + Partner closely with risk , compliance, operations, and data teams to ensure alignment with ... the bank's broader digital transformation objectives + Work with senior management in and outside of Technology to support...and terminations + Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing… more