- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- ManpowerGroup (Getzville, NY)
- …Need to ensure all documents are aligned with ERM + **Creation, process, control , policy, governance, risk management** experience + **Reporting experience is ... holders. End to end lead + Must have a ** risk and control background** + Team of...across all Businesses, In-Business Credit Risk (IBCR), Risk Management, various Policy teams, Internal Audit, Technology… more
- SolomonEdwards (Albany, NY)
- …action plans for risk -related findings. Partner with stakeholders to enhance Risk & Control Self-Assessment (RCSA) processes. Manage Project reporting, ... with regulators (OCC, FRB, FDIC) and implementing remediation plans. Deep understanding of risk and control frameworks (Basel III, COSO, FFIEC, SOX, AML, BSA).… more
- M&T Bank (Buffalo, NY)
- …Follow development standards and procedures. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Update systems documentation. + Participate with other Development, operations and Technology staff, as appropriate, in systems and integrated testing. Prepare test… more
- TD Bank (New York, NY)
- …**Department Overview:** The Senior Business Analyst role sits within Financial Crimes Risk Management (FCRM) and works on various systems and data related projects ... and data strategy teams with strategic developments in data and technology deployments. **Job Description Summary:** The Sr Business Analyst plans, manages,… more
- CIBC (NY)
- …recommendations to stakeholders + **You can demonstrate experience in** internal/external regulatory risk policies, procedures and controls . + **You give meaning ... BCM program in the delivery of effective BCM planning, risk monitoring and mitigation. Reporting to the Director of...business functions, critical business services and related dependencies (eg technology , 3rd party, resources). As a result of the… more
- SMBC (New York, NY)
- …Process Enhancement: Identify opportunities to enhance model development governance and controls . Develop business intelligence and technology solutions to ... within the organization. This role requires collaboration with model developers, risk managers, and business stakeholders to establish and enforce model governance… more
- Scotiabank (New York, NY)
- …presentations. + Directs day-to-day activities in a manner consistent with the Bank's risk culture and the relevant risk appetite statement and limits. ... Communicates the Bank's risk culture and risk appetite statement throughout their teams. + Operates in...the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance,… more
- Citigroup (New York, NY)
- …& Resolution (IMR) and End User Computing (EUC). Review requirements and verify controls are in accordance with the Trusted Sources Methodology, with support from ... ensure they are being fulfilled in a timely manner. Responsible for access control , storage, data quality and process improvement. Analyze and document the issues,… more
- Citigroup (New York, NY)
- …requested data aggregation and coordinating and attending regulatory meetings with control functions and business unit personnel; and collaborating with Business ... regulatory matters and continually enhancing the framework to identify, assess, control , and monitor regulatory communication. + Leading and mentoring team members… more