- MTA (Jamaica, NY)
- …process best practices and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training ... planning, directing, and administering the operations of the MTA Ethics, Risk , and Compliance Program. Identify and assess departmental compliance with applicable… more
- M&T Bank (Buffalo, NY)
- …+ Our methodology incorporates solving the problem across people, process, technology , and data domains to drive transformational change **Overview:** Independently ... take ownership of their development + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's … more
- Zurich NA (New York, NY)
- …the regions and enhances the quality of technical underwriting, decision making and risk selection. The team is instrumental in profitably growing the premium volume ... decisions; most notably by providing actuarial calculations, including: + Risk transfer analysis + Large complex loss forecasts and...We serve more than 25 industries, from agriculture to technology , and we insure 90% of the Fortune 500(R).… more
- HUB International (New York, NY)
- …owned global insurance broker, providing a broad array of property, casualty, risk management, life and health, employee benefits, investment and wealth management ... a global firm, we offer employees resources in both technology and industry expertise, but we still maintain the...developing an understanding of the clients' business, strategic priorities, risk strategies and risk management needs and… more
- Citigroup (Getzville, NY)
- …Finance activities, which span global Finance groups, Finance functions, and technology and business partners. This global team leads engagements, identifies ... Can exercise independence of judgement and autonomy. + Appropriately assesses risk when business decisions are made, demonstrating particularconsideration for the… more
- M&T Bank (Buffalo, NY)
- …AI training programs to educate consumers and internal users ahead of new AI technology rollouts. + Monitor and review adherence to AI policies and procedures across ... framework to ensure best practices in AI usage and risk management. + Engage with external stakeholders, such as...relevant laws. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- Scotiabank (New York, NY)
- …and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB ... leverage broader Bank relationships, systems and knowledge + Understand how the Bank's risk appetite and risk culture should be considered in day-to-day… more
- TD Bank (New York, NY)
- …of the organization - identify and manage risks, and escalate non-standard, high- risk activities as necessary * Conduct reporting and / or meaningful analysis ... regulatory requirements and assess potential impacts * Maintain a culture of risk management and control, supported by effective processes in alignment with … more
- NBC Universal (New York, NY)
- …ongoing management of core global compliance program elements, including risk assessments, policies, training, monitoring, metrics, and investigations oversight. + ... obtain buy-in for, and drive compliance priorities. + Conduct comprehensive business risk assessments for relevant business units to identify potential areas of… more
- Bank of America (New York, NY)
- …with tight timelines + Collaborate across Global Markets teams (ops, trading, sales, risk , credit, COOs, legal, compliance, technology ) to resolve issues quickly ... impact + Proactively identify improvement opportunities to increase efficiencies, reduce risk and support strategic initiatives + Partner with global peers in to… more