- KeyBank (NY)
- …**ABOUT THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including ... projects, and facilitate processes as directed by the AML Enterprise Team Compliance Manager and the Team...strategic planning. + Provide administrative support to Financial Crimes Risk Management and the AML Enterprise Team… more
- TD Bank (New York, NY)
- …risk management and control, supported by effective processes in alignment with risk appetite; adhere to enterprise frameworks and methodologies that relate ... the front office and other groups globally to mitigate risk and deliver world class service to our global...with customer accounts and facilitating the allocation of money manager sub-accounts for client type trading for cash and… more
- TD Bank (New York, NY)
- …reports and making oral presentations. The successful candidate will support a Senior Research Analyst in analyzing individual biotech companies and market trends; ... standards, policies, and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading activities, identifying, and… more
- TD Bank (New York, NY)
- …appropriate risk frameworks and leading related management activities to mitigate enterprise or business wide risk exposures for key business segment of ... risk exposures + Manages relationships / participates in meetings with senior management including overseeing business level Risk Committees **Education &… more
- Citigroup (Getzville, NY)
- …to ensure that the appropriate controls are in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products… more
- Aflac (New York, NY)
- …Analytic Solutions team, GI information technology, GI business leaders and staff, Enterprise Risk Management and ALM team, business partners including ... KEY RELATIONSHIPS Reports to: Vice President, Asset Liability Management (ALM) Manager - Aflac Global Investments Risk Management Primary Relationships:… more
- M&T Bank (Buffalo, NY)
- …in conformance with professional auditing standards. They report to an Audit ( Senior ) Manager . **Education and Experience Required** + Bachelor's Degree, ... over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management, and Architecture functions ensuring the timely and professional… more
- TD Bank (New York, NY)
- …solutions to provide a complete and accurate view to senior stakeholders. Core workstreams include: Trade Surveillance, Communication Surveillance, Financial ... Crimes & Risk Management (transaction surveillance), Regulatory Compliance Management, and Conduct...risks. * Collaboration & Stakeholder Engagement - Partner with senior leaders, technology teams, and vendors to deliver scalable,… more
- MUFG (New York, NY)
- …adequate to address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and participate in issue ... are understood across all Lines of Defense (LoDs) and risk treatment is properly identified. + Review issue intake...Oversee review process, provide updates on the review to senior leadership, and escalate any potential challenges. + Review… more
- Wells Fargo (New York, NY)
- …projected financial results and to value companies + Working closely with senior bankers on presentations, financial and credit analysis, and the preparation of ... client interactions to gain exposure to key executives and senior bankers **In this role, you will:** + Participate...market data, and prepare client presentations related to low-to-medium risk tasks and deliverables + Receive direction from a… more