- TD Bank (New York, NY)
- …objective and independent opinions on the adequacy of AML/ATF/Sanctions/ABAC processes and controls in accordance with regulatory and internal requirements, and ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research,… more
- Citigroup (New York, NY)
- …fill an opening in the Global Market Risk Management team for a Director Level Senior Risk Manager to cover XVA Trading. In addition to providing independent ... taken by the XVA desk, the XVA Trading Risk Manager will assess a broad spectrum of risks for...line review and challenge, to support Citi's Risk & Controls objectives. The successful candidate will work closely with… 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 ... risk assessments, ensuring the identification, analysis, and mitigation of potential control gaps and corresponding remediation plans. + Formulate and implement risk… more
- MTA (New York, NY)
- Senior Director Safety (OHS) Job ID: 10763 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular Department: ... apply 30 days after their effective date of hire. JOB TITLE: Senior Director Safety (OHS) AGENCY: Construction & Development DEPT/DIV: Delivery/Safety Oversight… more
- GE Vernova (Schenectady, NY)
- …practices and policies that may be shaped by the role. Has significant control /influence over commercial priorities. There is moderate autonomy within the role to ... experience and expertise for data analysis to support recommendations. Uses multiple internal and limited external sources outside of own function to arrive at… more
- WSP USA (Buffalo, NY)
- …presentations that explain research, findings, and recommendations to address, prevent, control , or restore mid- to larger-scale biological problems. + Oversee and ... applicant's education, experience, knowledge, skills, and abilities in addition to internal equity and specific geographic location. WSP USA reserves the right… more
- KeyBank (NY)
- … Controls ** + Support ongoing evaluation of KeyBank's CRA risk and control self-assessment (RCSA) through maintenance of existing controls , compilation of ... demonstrating our ongoing support and steadfast commitment to these communities. The Senior CRA Analyst supports business operations for the CRA Strategy team as… more
- TD Bank (New York, NY)
- …research, evaluation, operational, reporting and/or analytical support in oversight and control function to internal (Compliance) partners, in a timely ... including overseeing business changes to policies, procedures, systems, and/or controls via action plans or projects. The Regulatory Implementation Team… more
- TD Bank (New York, NY)
- …enable us to provide critical infrastructure services that support and/or control the trading, investment, and corporate banking functions of TD Securities. ... our global client base. They provide operational support and control functions across the trade lifecycle. The team is...our support model. They take great pride in ensuring controls are being continuously reviewed and updated while focusing… more
- New York State Civil Service (Queens Village, NY)
- ….* Assist in the development, documentation and implementation of procedures and internal controls .* May provide service to multiple client agencies over ... judgment and makes high-level decisions while assisting the Project Manager or Senior Project Manager ...Develop, document, and implement procedures.* Assess, develop, and implement internal controls , and oversee the review and… more