- M&T Bank (Buffalo, NY)
- …team, operational and support areas, as well as 2LOD and 3LOD. Assist the Business Risk Officer in setting direction for the department and risk policy ... 2LOD committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance...reporting. + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other… more
- CUNY (New York, NY)
- …Compliance is a senior leadership role responsible for overseeing CUNY's financial control systems, risk management strategies, tax, and other financial ... University Director of Financial Controls, Risk , and Tax Compliance **POSITION DETAILS** The University...of university assets. Reporting to the Deputy Chief Financial Officer , the Director serves as the university's primary expert… more
- M&T Bank (Buffalo, NY)
- …and internal risk committees. Provide direct assistance/support to the First Line Risk Officer + Develop and review presentation materials and risk ... risk , including all associated responsibilities to support the office of Chief Risk Officer and to partner with cross-functional working teams to include… more
- M&T Bank (Buffalo, NY)
- …internal risk committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance with respect to established ... reporting. + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other...manner. Appropriately escalate identified issues to the First Line Risk Officer and business unit management. +… more
- MUFG (New York, NY)
- …within the First Line of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive role involves ... CIOs across Infrastructure, Application Development, Engineering and Architecture, plus independent risk (second line of defense), internal audit , and external… more
- Capital One (New York, NY)
- …first-line CISO has operational responsibilities and reports to the CIO. The second-line Chief Tech Risk Officer (CTRO) and the Tech & Data Risk Management ... Officer . The CTRO reports to the Chief Risk Officer , who reports directly to the...certifications for AWS or GCP + 2+ years of audit or risk management experience Preferred Qualifications:… more
- M&T Bank (Buffalo, NY)
- …of identified issues and the timely completion of remediation plans. Assist the Business Risk Officer in setting direction for the department and risk ... committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance...reporting. + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other… more
- KeyBank (Brooklyn, OH)
- …system and/or operational implementation. + Interact, at the direction of the OFAC Officer , with regulatory agencies and the Risk Review Group to respond ... Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC), and export control regulations. **Essential...development of new controls to assist in mitigating sanctions risk . + Assist the OFAC Officer in… more
- Citigroup (Houston, TX)
- The Credit Risk role is focused on analyzing the creditworthiness of individuals and entities, assigning risk ratings, recommending, or approving credit ... management for delinquency. Individuals within this role maintain a balance between risk and return, ensuring that credit policies are appropriate, and perform… more
- JPMorgan Chase (Brooklyn, NY)
- … identification, mitigation and management. You will provide SME support to the Chief Risk Officer for the Chief Investment Office, Global Treasury and Corporate ... should include one or more of the following aspects: regulatory capital policy, risk management, finance, accounting policy, or audit + Excellent interpersonal… more