- CIBC (New York, NY)
- …clearing, settlement, custody, segregations, etc. + Familiarity with risk and control methodologies or managing risk / controls + Strong research, ... effective challenge when needed (eg, RCM activities, projects, process enhancements, developing controls and procedures, etc.). + Risk Mitigation and Oversight:… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible… more
- Fiserv (New York, NY)
- …provide support to business initiatives from a risk standpoint. The LOB Risk Officer will also partner with other control functions to analyze/aggregate ... a difference at Fiserv. **Job Title** Line of Business Risk Officer **What does a successful Line of Business...and serve as a central point of contact to senior business leaders. **What you will do:** + Collaborate… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Director - Risk Data Management role will be within the Risk Department (RMDAD), ... reporting to the Executive Director - Risk Data Management. **Role Objectives: Delivery** + Execute data...elements. Document data lineage, define and monitor data quality controls . Establish key performance indicators for data quality and… more
- M&T Bank (Buffalo, NY)
- …recommendations, performance management and terminations. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory ... analysis across IR, FX and non-derivative transactions + Provide CCR slides for senior management discussion and risk governance committees + Perform wrong way… more
- HSBC (New York, NY)
- …off-balance sheet contingent liquidity exposures + Review/maintain the liquidity risk governance policies, limits/thresholds, procedures, standards, controls , ... management framework is deployed to measure, monitor, and control the risk consistent with overall enterprise...regulatory exams and ad hoc analysis including briefings to senior management on risk management issues +… more
- TD Bank (New York, NY)
- … risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & Control require sufficient expertise ... and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the Senior Manager, Governance and Control , the Manager supports Change… more
- TD Bank (New York, NY)
- …**Job Description:** **Department Overview:** Team provides a strong focus on governance, control , and risk management behaviors that align with TD's policies ... approach, and business intelligence tools. **Depth & Scope:** + Demonstrates governance, control and risk management behaviors in alignment with TD policies… more
- KeyBank (Albany, NY)
- …is responsible for assessing and providing guidance on implementing and managing risk controls within the Enterprise Technology Services business unit. This ... implementation of operational practices, including Standards, Procedures, Metrics and Control Procedures, to mitigate risk within appetite....a broad and deep understanding of operational, security and risk controls in order to help pull… more
- JPMorgan Chase (New York, NY)
- …dives. This includes preparation and delivery of analytical presentations for various senior risk forums + Participate in projecting portfolio credit impairment ... in-depth credit analysis for various TCIO investments. Engage with senior members of TCIO Credit Risk and...income products, securitization, and financial statement analysis + Strong risk and control mindset, with the ability… more
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