- TD Bank (New York, NY)
- …Strong stakeholder management skills to coordinate data governance activities across technology , business, risk , and other internal organizations including data ... financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as… more
- 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 ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- M&T Bank (Buffalo, NY)
- …and + Maintain ongoing communication with the 1st and 2nd line Technology Risk Management/Oversight organizations to align assurance activities, share ... responsible for executing internal audit examinations over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management, and… more
- M&T Bank (Buffalo, NY)
- …to support both tactical and strategic initiatives. + Present operational outcomes, risk findings, and mitigation strategies to senior leadership and ... partner with risk , legal, and engineering teams to ensure necessary controls are implemented. + May present in regulatory engagements to understand and address… more
- M&T Bank (Buffalo, NY)
- …skills and experience. Other Responsibilities + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... **Overview:** + This role provides senior level expertise in audit engagements that span...and risk knowledge to properly assess associated risk and controls . **Primary Responsibilities:** Successful Audit… more
- Citigroup (New York, NY)
- … total cost of ownership, and create a competitive advantage for Citi. Global Risk and Controls Technology (GRCT) within Global Functions Technology ... and often at higher levels. **Qualifications:** + 10+ year's senior technology leadership experience in an engineering...in a large enterprise environment. + Banking/Financial/Payment particularly in risk and control experience is a plus.… more
- Citigroup (Getzville, NY)
- …communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end ... results of an area. Exercises control over resources, policy formulation and planning. Primarily affects...securitization, payroll and investment accounting. + Ensuring that financial controls are in place for all key processes and… more
- M&T Bank (Buffalo, NY)
- …and monitor metrics for automation initiatives, providing regular reporting to senior cybersecurity leadership on performance improvements and risk reduction ... performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with… more
- TD Bank (New York, NY)
- …recommendations to achieve straight-through processing wherever possible while developing sound risk management practices and utilizing preventative controls to ... any system and/or workflow enhancements needed to ensure efficient processing and effective controls . + Partner with technology and/or project teams to perform… more
- Citigroup (New York, NY)
- …internal policies and adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls ; to protect our ... to transform to achieve our target operating model. Our Technology partners develop and implement a wide range of...processes to minimize losses from failed internal processes, inadequate controls , and emerging risk better serve our… more