- JPMorgan Chase (Brooklyn, NY)
- …global client experience. + Adhere to all departmental procedures, policies, checkpoints, and controls . + Assist the Senior Manager in managing the instruction ... you will ensure the timely and accurate completion of controls , checks, instructions, and queries. You will manage group...and queries. You will manage group email boxes and internal enquiry management tools to resolve queries within prescribed… more
- City National Bank (New York, NY)
- …and controls * Strong knowledge of critical domestic and internal banking regulations and experience with enforcement agencies' oversight activities (regulatory ... routines to ensure appropriate oversight, monitoring and escalation to senior leadership / CIO as needed for efficient risk...8 plus years of experience in IT risk and control * 5 plus years of related supervisory experience… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... analysis in support of the creation and maintenance of statistical models. Support Senior Analysts, Risk Modelers and Credit Risk Management in data analysis and… more
- Raymond James Financial, Inc. (New York, NY)
- …alternatives, and advisory platforms **Skill in:** . Risk operations, work processes, internal controls and banking regulations . Excellent communication skills ... to include defining the business appetite for risk taking and establish appropriate controls . . Conducts and presents regular risk reviews in order to provide an… more
- SMBC (White Plains, NY)
- …part of SMBC Americas' strategic transformation, we are seeking a Senior Program Manager for delivering enterprise-wide Artificial Intelligence governance and ... drive accountability and performance across the program team + Serve as a senior liaison between business, technology, compliance, and risk teams to ensure alignment… more
- TD Bank (New York, NY)
- …**Responsibilities** : + Establish strong relationships with business, global control room, global trade surveillance, communication surveillance and supervisory ... business and regulatory requirements globally including data quality, completeness, and controls . + Provide overall technology leadership and guidance for the… more
- MTA (New York, NY)
- …operates within the established budget by designing and instituting the necessary internal processes, protocols, and controls to ensure that the department ... requirements are met. This position will also oversee the Administration, Financial Controls and Budget groups and all associated tasks for the MofE Department.… more
- TD Bank (New York, NY)
- …effective program elements that mitigate areas of compliance risk and establish sustainable controls commensurate with the risk appetite and growth of the Bank and ... project managers, analysts, business and corporate function specialists, risk and control partners, and other stakeholders + Coordinates with regulators from the… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... design of comprehensive solutions to meet product needs ensuring secure controls for systems and applications. Works collaboratively with other Cybersecurity… more
- M&T Bank (Buffalo, NY)
- …Identify risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal ... of audit execution, conduct effective walkthroughs, accurately identify risks and controls within the process, design and execute effective testing approach with… more