- Wells Fargo (New York, NY)
- …moderately complex controls , protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective planning ... well as other support functions (eg, Compliance, Testing, Audit, Risk , Operations, Technology , Legal, and Human Resources)....for sustainability, ongoing control adherence, reporting, measurement, technology impacts, and… more
- Wells Fargo (Shrub Oak, NY)
- …and grow the business + Knowledge and understanding of Branch Banking compliance controls , risk management, and loss prevention + Ability to follow policies, ... US **About this role:** Wells Fargo is seeking a Senior Branch Premier Banker (SAFE) in Consumer and Small...in the business by adhering to policies, procedures and controls and ensuring compliance with applicable laws, rules, and… more
- Citigroup (New York, NY)
- Counterparty Credit Risk Analytics is a group within Citi Financial Risk Technology , responsible for developing the applications used for derivatives credit ... teams in the broader internal network including Front Office Technology , Risk and Quant groups, to ensure...of judgement and autonomy. + Acting as SME to senior stakeholders and /or other team members. Qualifications: +… more
- Mastercard (Harrison, NY)
- …templates, and documentation. Collaborate with key stakeholders, including legal, compliance, technology , enterprise risk and business teams, to ensure effective ... risk management of third-party supplier risks. Manage and document escalations, risk acceptances, and adoption of mitigating controls during third-party… more
- TD Bank (New York, NY)
- …with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology , First-Line Risk and Control , and Front Office ... stakeholders across TD Securities (TDS), including Markets Sales and Trading leaders, Technology , Advisory Compliance, and Risk functions. Through due diligence,… more
- Scotiabank (New York, NY)
- …components of Enterprise Risk Management, including, but not limited to, Risk and Control Self Assessments ("RCSAs"), Risk identification, Operational ... and Data Risk and covering second line of defense responsibilities for Data Risk in collaboration with the team's Senior Managers and Director. + The… 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 ... and datasets for regulatory reporting. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the… more
- M&T Bank (Buffalo, NY)
- …**Overview:** Searches for application weaknesses that are exploitable, and partners with technology , cybersecurity, and risk teams to remediate any found ... teams on new tactics, techniques, and procedures to ensure technology applications and services are not at risk...and regularly learn new tactics, techniques, procedures to assess risk and implement and validate controls as… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, … more
- JPMorgan Chase (Brooklyn, NY)
- …As an Assessments & Exercises Senior Associate in the Cybersecurity & Technology Controls team, you will help enhance the firm's cybersecurity or resiliency ... proactively identify risks and vulnerabilities in people, processes, and technology . Collaborate with the team to design and execute... controls for effectiveness and impact on operational risk , as well as opportunities to automate control… more
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