- M&T Bank (Buffalo, NY)
- …, Finance, and Accounting Policy departments to ensure compliance with critical objectives. **Supervisory/Managerial Responsibilities:** N/A **Education and ... commitment/closing process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting preliminary… more
- Bank of America (New York, NY)
- …and employee communication. + Act as the primary resource for addressing regulatory risk , financial reporting, legal, compliance and operational risks, as well ... and collaborate with leaders to develop and deliver on technology and operations efficiencies. + Engage with lines of...front line teams as well as support partners across Risk , Compliance , and Operations, to develop and… more
- TD Bank (New York, NY)
- …growth organization. + Ensure processes, policies and procedures are designed in compliance with TD Risk Appetite. + Successfully complete all required ... job specific, compliance -related training. Understand, utilize and follow Compliance / Risk and control programs. Consult with all risk functions in the… more
- Citigroup (New York, NY)
- …management. + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance to ensure appropriate governance ... XVA Trader - Rates & Currencies LATAM and Spread Products** **Markets Counterparty Trading & Risk ** **Level - C15 / Director** Counterparty Trading & Risk is a… more
- Citigroup (Queens, NY)
- …rules, Citi's policies and procedures, or other authoritative guidance. The key risk (s) being addressed are identification of discrepancies in system logic, data ... interpretations across different US regulations & reports - Regulatory Capital (eg Risk Weighted Assets, Capital Ratios, Leverage Ratios), Liquidity (eg Net Stable… more
- Highmark Health (Albany, NY)
- …quotes and function as a trusted adviser by providing financial and risk management support to sales as well as strategic insight. **ESSENTIAL RESPONSIBILITIES** ... underwriting engagement, from identification through documentation of final sold-contract details + Assess risk by looking at various risk measures such as … more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Understand how the Bank's ... presentations. + Directs day-to-day activities in a manner consistent with the Bank's risk culture and the relevant risk appetite statement and limits.… more
- TD Bank (New York, NY)
- …payments, including innovative business services, data models, and best in class technology infrastructures that support over $5 Trillion (and rapidly growing) worth ... change requests to the project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual results, with a high degree… more
- City of New York (New York, NY)
- …and analyzing financial records and documents, analyze complex data and information technology . The ideal Investigative College Aide will: - assist in developing ... College Aide can select between Finance/Budget, Internal Audit and Information Technology . The ideal Finance/Budget, Internal Audit College Aide will: - analyze… more
- M&T Bank (Buffalo, NY)
- …regulated industry environment. + Understanding of financial services regulations, compliance requirements, and risk management practices. \#LI-JB3 #Hybrid ... cases to identify and remediate Access Management security relevant events across the technology stack. + Build a team of Monitoring and Logging professionals. +… more