- TD Bank (New York, NY)
- …teams to design integration patterns for core banking, ERP, treasury management, fraud/ risk , and liquidity platforms. + Drive adoption of modern APIs, microservices, ... in fraud prevention) to assess impact on corporate payments. + Advise senior leadership on emerging payments trends (real-time payments, open banking, digital… more
- M&T Bank (Buffalo, NY)
- …participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...designed to add value and improve the M&T Bank's operations . Audit helps our organization accomplish its objectives by… more
- TD Bank (New York, NY)
- …activities, operations , products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk ... a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our...will work with you to meet your needs. The Manager II, Governance & Control leads and manages a… more
- M&T Bank (Buffalo, NY)
- …participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...team members. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- TD Bank (New York, NY)
- …activities, reporting on the state of compliance to the Board, UDP and senior management, as needed, and objective guidance and effective challenge. Reporting to the ... any/all disciplinary actions, as required + Manages wholesale regulatory risk by establishing sound and effective processes addressing regulatory requirements.… more
- TD Bank (New York, NY)
- …activities. + Coordinate with other US and global FCRM teams, business and operations stakeholders, and risk and audit partners to ensure successful delivery ... Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates… more
- Citigroup (New York, NY)
- …institutional guidelines. + Prepare drafts of credit approval memos for review by senior Underwriters and submit for approval by Risk constituents via internal ... deal post-closing amendment, consent and waiver requests. + Coordinate with the Audit manager and senior Underwriters on audit related matters (eg, scope… more
- TD Bank (New York, NY)
- …and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the Senior Manager , Governance and Control, the Manager supports ... activities, operations , products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations . ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance and advisory services, and to influence the way the company… more
- MTA (New York, NY)
- …complex program with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical safety ... responsible for managing and developing staff, technology, and processes to reduce risk with the evolving cyber threat landscape and changing technology portfolio.… more
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