- TD Bank (New York, NY)
- …and complies with Bank and Industry Codes of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with ... Capital Markets is responsible for mortgage product development, pricing, OTS pipeline risk management , mortgage hedging strategies, whole loan trading program,… more
- MUFG (New York, NY)
- …electronic access control systems, Verint video system or equivalent video management platform and DMP alarm technology . Additional computer knowledge and ... requirements of the Bank's physical security systems including electronic access control , biometrics, video management , active shooter, alarm system, as… more
- Citigroup (New York, NY)
- …Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , ... The Senior Audit Manager is a senior level management position responsible for managing a complex and...interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with… more
- Santander US (Great Neck, NY)
- …with various transactions, including deposits, withdrawals and payments. + Oversee operational risk control measures to safeguard branch assets, including Vault ... issue resolution. + Proficient in using digital tools and technology to enhance customer engagement. + Ability to make...outcomes. + Strong knowledge of company policy, compliance regulations, risk management and loss prevention. + Ability… more
- Citigroup (New York, NY)
- …Act as the primary point of contact and subject matter expert for internal control functions (eg, Legal, Compliance, Risk , Audit) regarding product designs and ... Spring by Citi services fully comply with Citi's comprehensive third-party management requirements, including due diligence, risk assessment, ongoing monitoring,… more
- Highmark Health (Albany, NY)
- …functions, projects, and deliverables, with a strong emphasis on data access control , preventing data leakage and ensuring responsible data handling practices. The ... technologies, architectural solutions (and associated business cases) to the various technology executives across the company which simultaneously optimize value, … more
- City of New York (New York, NY)
- …and potable water distribution in buildings. Our primary focus is the prevention, risk management , and control of waterborne illnesses, especially ... Hygiene's Division of Environmental Health works to prevent and control illness and injury related to environmental and occupational...risks in cooling towers. The position reports to the Technology and Training Lead and will work closely with… more
- M&T Bank (Buffalo, NY)
- …internal audit disciplines or support functions such as Finance or Credit Administration/ Risk Management + Strong knowledge of CECL accounting or ... that span multiple portfolios which require in-depth business and risk knowledge to properly assess associated risk ...budgets and time frames with minimal direction from audit management . + Incorporate the use of data analytics throughout… more
- M&T Bank (Buffalo, NY)
- …an ongoing basis. Identify risk -related issues needing escalation to management . + Maintain M&T internal control standards, including timely implementation ... custom correlation rules, and detection models tailored to the organization's unique risk profile and threat landscape. + Architect and implement advanced methods… more
- Citigroup (Getzville, NY)
- …team, which is responsible for executing daily controls to mitigate the inherent risk of non-compliance with the SEC's Client Asset Protection rule (15c3-3), a Tier ... executives CEO, COO, & CFO) as to the strength of the internal control framework (known as the 17a-5 Annual Compliance Report). Internally, this role regularly… more
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