- M&T Bank (Buffalo, NY)
- …technologies, policies, and procedures. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with ... the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls...contributors and leaders within Cybersecurity and Technology, and occasionally senior leaders within Cybersecurity. + Determines and develops approach… more
- US Bank (New York, NY)
- …credit memos in a clear and concise manner and present recommendations to senior approvers that balance marketability with prudent risk management * Negotiate ... a team setting with business development officers, relationship managers, portfolio manager and product partners and is responsible to develop, structure, analyze,… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Human Resources **Job Description:** The Senior Recruiter II leads the development/design/delivery of effective talent acquisition ... clients on benefits of approach + Focuses on creating an optimal Hiring Manager and candidate experience throughout the recruiting cycle aligned to TD's customer… more
- TD Bank (New York, NY)
- …**Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Business Management oversees and leads a large and/or ... process, risk -based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key controls and… more
- Capital One (New York, NY)
- …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... compliance that will cascade throughout the organization. The Compliance Reporting & Project Manager - Fair Banking will play a critical role in supporting the Fair… more
- Highmark Health (Albany, NY)
- …expert (SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as ... Resolves very complex issues (may involve multiple systems) while understanding potential regulatory risk exposure and customer service & financial impacts. Acts… more
- American Express (New York, NY)
- …to learn new skills, develop as a leader, and grow your career. The Manager position is part of the Regulatory Exam Lifecycle Management (RELM) Team ... This role will play a critical part in safeguarding American Express' regulatory standing and supporting sustainable risk management practices through robust… more
- AECOM (Buffalo, NY)
- …analyses, filter and drain design, Potential Failure Mode Analyses, Semi-Quantitative Risk Assessments, site inspection, construction observation, and regulatory ... us. **Job Description** **AECOM** is seeking a highly talented Senior Geotechnical Dam Safety Engineer to join the East...limited to: + Perform the roles of a Project Manager such as maintaining client relationships, contracting, project planning… more
- American Express (New York, NY)
- …report on Operational Risk within the BU processes of the Credit & Fraud Risk to ensure adherence to regulatory standards, Amex policy and enhance the BU's ... inherent and residual risk . Credit & Fraud Risk (CFR) is looking for a Manager ...regulatory and internal standards are met + Enhancing risk assessments and associated methodologies + Leading independent control… more
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