- M&T Bank (Buffalo, NY)
- …+ Complete other related duties as assigned. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... and Specialty loan portfolios, including the preparation of trend analysis, emerging risk analytics, determination of risk appetite, and related objectives.… more
- MTA (New York, NY)
- …assisting with planning, directing, and administering the operations of the MTA Ethics, Risk and Compliance program. Additionally, this role supports the Agency ... vendor responsibility hearings, as necessary. + Special assignments for the Deputy Chief Ethics, Risk and Compliance Officer covering a variety of topics. + May… more
- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... Partner with Balance Sheet Control and risk reporting for accurate and timely exception reporting. Work...accurately and take appropriate action *Ability to articulate how risk technology supports the business and identify gaps between… more
- Cardinal Health (Albany, NY)
- …of findings + Serve as a point of contact for external auditors and compliance reviews relevant to GBFS operations Risk Awareness & Capability Building + ... Promote a culture of accountability, compliance , and risk awareness within GBFS +...customers + Interacts with internal and/or external leaders, including senior management + Persuades others into agreement in sensitive… more
- JPMorgan Chase (New York, NY)
- …opportunity to influence and shape our approach to cyber threats and compliance , balancing progressive digital transformation with robust risk management. Your ... or a related field, with a focus on regulatory compliance and risk mitigation + Demonstrated proficiency...Provide strategic advice and regular updates to Global Technology senior management regarding the matters being handled, including, but… more
- Citigroup (Getzville, NY)
- …in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance + Policies. + Contribute to the oversight of ... management and decision-making in line with the expectations of senior management, Board, and Regulators. + Be involved in...+ Minimum of 5-8 years of experience in operational risk management, compliance , audit, or other control-related… more
- TD Bank (New York, NY)
- …by Corporate Functions across TD. This position will primarily support Regulatory Compliance Management and Risk and Control Self-Assessments for US Enterprise ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and... Management + Governance and Control 1B + Regulatory Compliance Management + Risk and Control Assessments… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- SMBC (New York, NY)
- …and analytic tools. You will also help advise senior leaders in Risk , Business, and Regulatory Compliance functions on the operation of their businesses ... Strategy:** Develop and execute the bank's strategy for climate-related financial risk assessment and analytics. **Regulatory Compliance & Reporting:** Partner… more
- City National Bank (New York, NY)
- …applicable laws and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management, policies and procedures, ... * COMPLIANCE OFFICER SENIOR * WHAT IS THE...exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk… more