- Citigroup (Getzville, NY)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth ... that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part...or as part of our scenario planning and regulatory reporting . While that sounds straightforward, it's a meaningful undertaking… more
- Taco Bell (Plano, TX)
- …& Compliance (50%) + Analyze receivables and financial performance to flag risk indicators, compliance gaps, and emerging trends across key obligations (royalty, ... NCAC, rent, etc.). + Drive adoption and compliance for franchisee financial reporting tools (eg, iLumen). + Maintain and enhance dashboards, covenant logs, and… more
- Guidehouse (Hanover, MD)
- …+ Develop and implement IT test plans for systems supporting financial reporting , ensuring compliance with frameworks such as FISMA, FISCAM, FedRAMP, and NIST ... 800-53 and 800-30. + Coordinate with internal control teams, business owners, and external auditors to identify, document, and test key IT controls across major… more
- M&T Bank (Wilmington, DE)
- …(IS) division offers trust, agency, and collateral management services for various corporate and capital market transactions in US and Europe to institutional ... Services (IS) business line by assisting in planning, execution, and reporting on key initiatives. This role collaborates with cross-functional teams to… more
- TD Bank (New York, NY)
- …to build machine learning products; collaborate with support functions such as risk , technology, model risk management and incorporate interfacing features. + ... and competitive analysis + Presentation & negotiation skills + Risk assessment & mitigation. + Change management. + Data...& mitigation. + Change management. + Data analysis & reporting Technical Skills + Coding ability in Python, R,… more
- TD Bank (Mount Laurel, NJ)
- …the development of the Practice's talent, coaching and training their direct reporting Practitioners and contributes to the development strategies for the Practice's ... are well managed, meets business needs, complies with internal and external requirements, and aligns with business priorities + Collaboratively engages with… more
- KeyBank (Brooklyn, OH)
- …and customer/advisor connectivity are properly implemented and maintained, and reporting , critical business processes, and regulatory issues are resolved in ... but not limited to, field/branch roles, trading desks, technology, operations, compliance, risk management. In addition, this role must build and maintain strong… more
- TD Bank (New York, NY)
- …interests of the organization - identify and manage risks, and escalate non-standard, high- risk activities as necessary * Conduct reporting and / or meaningful ... regulatory requirements and assess potential impacts * Maintain a culture of risk management and control, supported by effective processes in alignment with … more
- Amazon (Houston, TX)
- …expertise in technology automation, implementation, integration, and/or deployment - Experience with risk assessment methodologies and risk reporting for ... compliance requirements using cloud native technology, while adopting scalable security and risk control measures across their infrastructure. Are you excited by the… more
- TD Bank (New York, NY)
- …interests of the organization - identify and manage risks, and escalate non-standard, high- risk activities as necessary + Conduct reporting and / or meaningful ... requirements and assisting business units to manage their regulatory risk . **Key Accountabilities** Shareholder + Consistently exercise discretion in managing… more