- Citigroup (New York, NY)
- The Associate Banker Senior is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... records and documentation are completed and updated + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- JPMorgan Chase (New York, NY)
- …machine learning technologies to develop new products, improve productivity, and enhance risk management effectively and responsibly. As an Applied AI ML Senior ... a highly collaborative environment, working together with our business, technologists and control partners to deploy solutions into production. If you have a strong… more
- M&T Bank (New York, NY)
- …long-term, value-driven based relationships. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Company's Risk Appetite. Identify risk -related issues needing escalation...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- M&T Bank (Buffalo, NY)
- …planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your ... sales approach in some branches. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.… more
- American Express (New York, NY)
- …Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we ... enable the uplift of critical capabilities related to the discovery and control of data sharing with third parties. Primary Responsibilities: + Maintain strategic… more
- M&T Bank (Buffalo, NY)
- …out of state and stay overnight. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's ... Risk Appetite.Identify risk -related issues needing escalation to...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- M&T Bank (Buffalo, NY)
- …are identified and addressed. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's ... Risk Appetite. + Identify risk -related issues needing...issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- ICW Group (NY)
- …within established performance standards. This role evaluates complex business for risk acceptability; matching price to exposure, loss frequency and severity for ... business. + Sells, services and maintains a producer force that can sell and control a profitable and growing book of business. + Monitors the production and quality… more
- M&T Bank (Bronx, NY)
- …business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ... products and services as appropriate. + Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.… more
- American Express (New York, NY)
- …across the first line via the AENB COO Office's Strategic Planning, Control Management, Program Management and Governance functions. The **Enterprise Control ... serve as a central support hub for all first-line control management teams throughout the enterprise and be a...be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make… more