- Capgemini (New York, NY)
- …ethically responsible **Your role** + Minimum 3 years of experience in compliance, risk management, auditing, legal, or consulting, with a focus on AI, data privacy, ... and technology . + Deep understanding of Generative and Agentic AI...service asset catalogues. + Expertise in compliance program management, risk assessment methodologies, and internal control frameworks. + Ability… more
- Citigroup (Getzville, NY)
- Citi's Enterprise Resiliency (ER) organization within Technology is seeking an experienced professional to serve as a Business Execution Continuity of Business (CoB) ... Senior Lead Analyst in support of US Personal Banking, Wealth and...responsible for business resiliency of critical business processes and technology , and their availability to customers, third parties, regulators,… 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 ... industries! We work together to drive ambition for every future! **Purpose** The Analyst /Associate, US FX Sales will play a critical role in managing and expanding… more
- M&T Bank (Buffalo, NY)
- …with cross-functional team to execute remediation plans. + In partnership with technology and risk , develop vulnerability management policies and standards and ... organization's security and information systems. Serves as senior experienced vulnerability analyst by auditing analysis and reports, serving as an escalation point,… more
- Synchrony (New York, NY)
- …Manager is responsible for enhancing the maturity and integration of Synchrony's GRC technology platform (eGRC) to enable integrated risk management across the ... focuses on requirements gathering, process improvement, program management and efficiency within Risk and Compliance technology , ensuring it meets the evolving… more
- TD Bank (New York, NY)
- …key stakeholders across TD Securities, including Markets sales and trading leaders, Technology , Advisory Compliance, and Risk functions. The incumbent provides ... strategic guidance and independent oversight of the surveillance output and analyst dispositions of alerts, and suggested enhancements to the program. Through due… more
- TD Bank (New York, NY)
- …business partners and act as a trusted resource + Work closely with compliance, risk , operations, and technology teams to implement new workflows, processes, and ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...and diligence, a strategic thinker, is data driven and technology forward, willing to provide support across multiple teams… more
- M&T Bank (Buffalo, NY)
- …a systematic, disciplined approach to evaluating and improving the effectiveness of risk management, control, and governance processes. An MDP within the Audit ... division would be working alongside a team to identify risk and control opportunities within a business line, partner...Division to become a subject matter expert in the technology , mortgage, wealth services, consumer auditing space, and leading… more
- Deloitte (Williamsville, NY)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas… more
- CIBC (New York, NY)
- …engineering, finance, or another analytical discipline is required. Chartered Financial Analyst (CFA) or Financial Risk Manager (FRM) designation would ... more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Global Derivatives Technology develops and supports xTrader, CIBC's cross-asset portfolio management… more
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