- Wells Fargo (Hopewell Junction, NY)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with ... role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- City of New York (New York, NY)
- …Learn contractors, Social Security Benefits Unit (SSBU) Banking, Fiscal Field Review (FFR)/ Risk Management units, Child Welfare Contract Audits (CWCA), managing ... Commissioner for Financial Services (DFS); coordinates between Payment Services sub-units, Audit and Risk Management , other DFS areas and other ACS divisions to… more
- Penske (Jamaica, NY)
- …inventories. Provide oversight for vehicle Security processes, asset inventory, cash drawer management and associate health and safety processes (eg, COVID-19 ... lead administrative processes of the branch (branches) that support operational efficiency, effectiveness, customer satisfaction and profitability. Coach and develop… more
- Zurich NA (Albany, NY)
- …in 1980. Today it's one of the nation's largest crop insurance providers, offering risk management protection in all 50 states through a national network of ... leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We… more
- Truist (New York, NY)
- …a comprehensive knowledge of the assigned portfolio and is responsible for operational and credit risk . **Essential Duties and Responsibilities** Following is ... following job description:** **Job summary:** Responsible for the financial analysis, risk assessment and credit structure recommendation for Commercial Real Estate… more
- M&T Bank (Amherst, NY)
- …with Compliance and Legal. Ensures a comprehensive and compliant approach to risk management . Manages system access requests across Legal Document Processing ... analyst within Legal Document Processing under the guidance of management . Conducts quality control reviews of associate ...accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . +… more
- Synchrony (New York, NY)
- …onboarding and offboarding processes with HR and IT to ensure effective access management and knowledge transfer. **Ensure Operational Excellence:** + Advance ... Workplace Technology & Service Delivery will be responsible for driving operational excellence across all facets of technology operations. This leader will… more
- St. George's University (Great River, NY)
- …and compliance processes (SSCR/NSC). + Strong background in Banner systems management and operational improvements. + Experience leading cross-functional teams ... Aid Compliance, Operations and Training provides senior-level leadership for the operational , compliance, audit, and training functions within the Office of… more
- Synchrony (New York, NY)
- …that support the segments financial objectives. You will lead credit and operational risk assessments, credit policy enforcement, delinquency and fraud ... + Own the partnership with the client to minimize risk exposure for both Synchrony and the retailer partners,...Minimum of 5 years of leadership experience in portfolio management , emphasizing credit strategy, credit policy, and effective internal… more
- City of New York (New York, NY)
- …standards. The Office of Audit Services (OAS) is responsible for the assessment of operational risk within the Agency and the coordination of the risk ... processes; and assesses the accuracy, validity, and integrity of information provided to management . EAFT is recruiting for (1) one Associate Staff Analyst, to… more