- M&T Bank (Buffalo, NY)
- …to properly assess associated risk and controls. Oversees ongoing risk assessment, control identification, audit execution and continuous auditing of ... and validation procedures, with minimal oversight from the Senior Director - Audit and in a risk ...coverage as appropriate. + Consult with business stakeholders regarding risk and control matters. This includes proposing… more
- MTA (New York, NY)
- …805 DEPT/DIV: Information Technology / Cybersecurity SUPERVISOR: Cybersecurity Director , Infrastructure and Application Security LOCATION: Various/ 2 Broadway, ... rewarding opportunities. Summary of Job The purpose of this position is to provide technical leadership and management of MTA's cybersecurity program in one or more … more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... and objectives. The successful candidate will have a thorough understanding of IT control environments with a focus on the design and implementation of data… more
- TD Bank (New York, NY)
- …support of systems for P&L attribution, IPV (Independent Price Verification), valuation control , and risk -based financial analysis. . Drive initiatives for ... and support teams. . Foster a culture of innovation, accountability, and technical excellence. **Governance and Risk Management:** . Establish robust controls… more
- Scotiabank (New York, NY)
- …to assist with BSA/AML/OFAC regulatory examinations. The candidate will support the Director , US AML Audit by evaluating the control environment, fostering ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- MTA (New York, NY)
- …HAY POINTS: 805 DEPT/DIV: Information Technology / Cybersecurity SUPERVISOR: Cybersecurity Director LOCATION: Various/ 2 Broadway New York, NY 10004 HOURS OF ... date of hire. Summary of Job The purpose of this position is to provide technical leadership and management of MTA's cyber security program in one or more … more
- American Express (New York, NY)
- …future of American Express. **Join Team Amex and let's lead the way together.** The Technical Risk Management (TRM) team, within the Global Risk and ... management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing,… more
- TD Bank (New York, NY)
- …would likely have risen through progressively senior roles within treasury, finance, or risk management, such as: Treasury Manager/ Director , Head of Liquidity ... R, Matlab or other programming toolkits. Data architecture or technical design a plus.** + **Progressive Treasury Roles:** The...business management where required + Maintains a culture of risk management and control , supported by effective… more
- KeyBank (NY)
- …objectives, and strategic planning. + Provide administrative support to Financial Crimes Risk Management and the AML Enterprise Team Director (eg, scheduling ... THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of… more
- M&T Bank (New York, NY)
- … and regulatory standards, policies and controls in accordance with the Company's Risk Appetite + Maintain M&T internal control standards, including timely ... the Director of Treasury Portfolio Management, senior management, and risk committees **Education and Experience Preferred:** + Master's degree in business… more