- City of New York (New York, NY)
- …and data. This position is central to enhancing our security posture, reducing risk , and ensuring compliance with regulatory requirements. By driving the ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
- City of New York (New York, NY)
- …proportion, not being able to adequately replace or staff ACS' Internal Audit & Risk Management Unit will greatly impact our ability to effectively conduct and ... value to DCAS and its operations by: - Controlling risk management . - Improving quality of performance,...and costs. - Developing policy and procedures. - Increasing regulatory compliance. - Bettering management communications and… more
- City of New York (New York, NY)
- …requirements. Monitoring adherence to policies and driving a culture of compliance. - Risk Management : Identifying operational risks and implementing risk ... with agency project managers and stakeholders. - Skilled in risk management and contingency planning to navigate...located at OMB's offices at 255 Greenwich Street BUDGET ANALYST (OMB)-MANAGERIA - 0608A Qualifications 1. A baccalaureate degree… more
- M&T Bank (Buffalo, NY)
- …the business line the position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... at scale. **Department Responsibilities :** As a Strategic Initiatives Analyst , you will be a key contributor to a...Company's Risk Appetite. + Identify risk -related issues needing escalation to management . +… more
- MUFG (New York, NY)
- …adaptability to changing priorities and demands + Exposure to GCARS or similar credit risk management software + Bilingual Spanish or Portuguese a plus The ... Management Administration** + Generate GCARS (Global Credit Application Risk System) for all LATAM Portfolio Managers, Associates, and Analysts (based… more
- TD Bank (New York, NY)
- …on regulatory requirements and assisting business units to manage their regulatory risk . The Surveillance Quality Assurance Manager will work with the ... that alert review processes align with firm requirements and global regulatory expectations. **Department Overview:** Our team of trusted Surveillance Compliance… more
- M&T Bank (New York, NY)
- …request discussions or committee presentations. * Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with ... the Company's Risk Appetite. Identify risk -related issues needing escalation to management . *...transaction execution team comprised of an Associate and/or an Analyst . Experience with Salesforce based deal/relationship management … more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …not limited to Finance & Accounting, Accounts Payable, Account Receivables, Collections, Grants Management , Payroll, Human Resources, Risk Management and IT. ... deadlines | Track incident reports and coordinate reporting with Risk Management | Oversee contract management...funding source requirements | In conjunction with the Data Analyst and the Director of Programming and Director of… more
- Citigroup (New York, NY)
- …and prioritize product enhancements to improve client experience, operational efficiency, and risk management . + Champion innovation in lending models, route ... across agency and principal lending, synthetic financing, and ESG-related impacts on lending. ** Risk , Control & Regulatory Oversight:** + Partner with internal … more
- Citigroup (Getzville, NY)
- …(BIA), Business Recovery Planning, Crisis Management , Data Analysis, Microsoft Excel, Regulatory Work, Risk Management , Third Party Management . ... a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US Personal Banking, Wealth and...with Third Party oversight, risk and/or relationship management . + 3+ years Regulatory experience +… more