- M&T Bank (Buffalo, NY)
- …Responsible for ordering messenger services. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together… more
- American Express (New York, NY)
- …planned guidance for BUs to ensure alignment with standards set by centralized specialist risk -stripe teams + Facilitate activities to comply with enterprise ... solutions, and business financing. The objective of the GCS Control Management Specialized Operational Risk (OR) Privacy...awareness programs to increase understanding and management of specific risk topics within GCS + Support more senior… more
- American Express (New York, NY)
- …guidance provided to BU are in alignment with standards set by centralized specialist risk -stripe teams + Comply with enterprise policies and programs pertaining ... manages bank partnerships globally. The objective of the GMNS Control Management Specialized Operational Risk (OR) team...Ensuring activities are in alignment with standards set by specialist risk -stripe teams + Complying with enterprise… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- TD Bank (New York, NY)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... this role. **Line of Business:** Digital **Job Description:** The Senior Digital Manager manages leads the end to end.../ activities as necessary + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (New York, NY)
- …opportunities for growth. The Product Conformance Monitoring Manager is a senior level position responsible for managing Business monitoring programs, setting ... obligations, internal policy requirements and to monitor our Clients' adherence to Risk appetite, in turn supporting the continued growth of the Payments… more
- Citigroup (Getzville, NY)
- …proactive + Strong, influential communicator who is articulate and concise. + Strong risk management and control mind-set; understanding of the critical risks ... of workplans each day. + Completing sensitive transaction approvals, minimizing the risk arising from daily corporate actions events. + Manage transaction processing… more
- City National Bank (New York, NY)
- …accounts requiring extensive operational expertise to manage workflow to match client needs, risk control and maximize cross selling potential WHAT DO YOU NEED ... *RELATIONSHIP MANAGER SENIOR CB* WHAT IS THE OPPORTUNITY? Develops and...within delegated authority. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the… more
- TD Bank (New York, NY)
- …transactions for either the organization or candidates + Maintains a culture of risk management and control , supported by effective processes in alignment with ... this role. **Line of Business:** Human Resources **Job Description:** The Senior Recruiter II leads the development/design/delivery of effective talent acquisition… 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