- M&T Bank (Buffalo, NY)
- …custom correlation rules, and detection models tailored to the organization's unique risk profile and threat landscape. + Architect and implement advanced methods ... resolution of complex support issues. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's… more
- American Express (New York, NY)
- …change readiness levels + Stakeholder Engagement & Alignment: Facilitate alignment between senior leaders across GCO, Compliance, Control Management and Business ... and action in support of cross GMNS initiatives and enterprise-wide risk , compliance, and transformation initiatives. The successful candidate will lead the… more
- American Express (New York, NY)
- …Approval (NPA) process + Assist with control design activities led by Control Management, advising on compliance risk mitigation elements + Coordinate with ... the organization. This role is critical to ensure Finance senior leaders have the right visibility into how the...**Qualifications:** Required: + 7 years of compliance, legal, or risk experience within a financial institution, preferably in a… more
- Marex (New York, NY)
- …in order to meet CEO reporting requirements and will also work closely with senior leaders and stakeholders across the business to help drive informed decisions on ... compliance within the group and by service providers. Cost Control + Work with HR to review employee expenses...and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring that all regulatory… more
- Citigroup (New York, NY)
- …and affordable housing financing. The SP F&S Business Manager is a senior level position within the Citi Markets COO organization, responsible for working ... business heads in accomplishing and delivering on targeted execution strategies. The Senior Vice President candidate will drive the overall management activities of… more
- MTA (New York, NY)
- …General Counsel , is an officer of MTA C&D, reporting to the Senior Vice President, Contracts, and Deputy General Counsel. This position provides legal advice ... to a specific category of capital projects: Stations, Signals & Train Control , Infrastructure, Bridges & Tunnels, or Railroads. This position may also lead… more
- SMBC (New York, NY)
- …and billing strategy, operational process documentation, policy and procedure readiness, risk mitigation planning, and the development of operational metrics and ... monitoring frameworks. This role works closely with senior leadership, technology, operations, and product teams to ensure seamless execution and adoption of change… more
- SMBC (New York, NY)
- …and billing strategy, operational process documentation, policy and procedure readiness, risk mitigation planning, and the development of operational metrics and ... monitoring frameworks. This role works closely with senior leadership, technology, operations, and product teams to ensure seamless execution and adoption of change… more
- Citigroup (New York, NY)
- The Quant Manager is a senior level position responsible for establishing and implementing new or revised application systems and programs in coordination with the ... developing the analytical models which are used for derivatives risk and exposure calculations Firm-wide. The scope of this...and new team members + Influence and negotiate with senior leaders and communicate with external parties + Appropriately… more
- TD Bank (New York, NY)
- …solutions to provide a complete and accurate view to senior stakeholders. Core workstreams include: Trade Surveillance, Communication Surveillance, Financial ... Crimes & Risk Management (transaction surveillance), Regulatory Compliance Management, and Conduct...risks. * Collaboration & Stakeholder Engagement - Partner with senior leaders, technology teams, and vendors to deliver scalable,… more