- Wells Fargo (New York, NY)
- …financial planning initiative + Establish and implement office procedures and controls , handle most sensitive customer issues and confidential correspondence + ... and external customers **Key Responsibilities:** + Administrative Support to senior executives + Detailed calendar and inbox management; effective scheduling… 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. The incumbent provides… more
- Citigroup (New York, NY)
- …transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to ... events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions… more
- Citigroup (New York, NY)
- …transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to ... events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions… more
- M&T Bank (Buffalo, NY)
- …threats, analysis, responses, and procedures and utilize to debrief peer teams and senior Cybersecurity and Technology leadership. + Understand and adhere to the ... and ensuring system resilience. + Partner with Cybersecurity and Technology teams on threat intelligence initiatives. + Build intelligence...Company's risk and regulatory standards, policies, and controls … more
- American Express (New York, NY)
- …and support credit- risk strategies while ensuring adherence to governance and controls . This VP position will be part of the CFR Finance leadership team. ... the future of American Express. **About Credit & Fraud Risk Finance** The Credit & Fraud Risk ...a complex, cross-enterprise process employing the appropriate governance and controls + Proficiency in SQL, SAS, Hive required; Python,… more
- Citigroup (New York, NY)
- …Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, ... Office does this by administering Citi's Ethics Hotline, working with business and control functions to identify control enhancements to the hotline, reporting… more
- Citigroup (New York, NY)
- …be distributed to senior management and other stakeholders + Develop the risk and margin methodology and product platform and establish risk framework ... The Markets Analyst is a senior level position responsible for overseeing client analysis...appropriate level of focus + Leading strong governance and controls : + Work in close partnership with control… more
- Citigroup (Getzville, NY)
- …of hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk ... the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which… more
- M&T Bank (Buffalo, NY)
- …to the achievement of Division priorities. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... of internal control concepts + Experience evaluating adequacy of the controls + Strong leadership skills + Experience coaching and developing others + Proven… more