- City of New York (New York, NY)
- …of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance & Support (OAS), Investigation, ... Revenue and Enforcement Administration (IREA), Office of Data Security Management (ODSM) and the Vendor Monitoring Office (VMO). The...Staff Analyst NM III to function as a(n) Executive Director , Grant & Invoice Review Monitoring who will: -… more
- UMB Bank (Albany, NY)
- …control procedure records and oversees governance activities at the direction of the Enterprise Risk Management Director . Being a UMB associate is unlike ... risk management , risk management , enterprise risk management audit , Treasury or safety and soundness regulatory experience OR A combination… more
- KeyBank (Albany, NY)
- …Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk Management group and will be responsible for executing risk ... of operational risks and places a high priority on risk management . As subject matter expert, provide...and reports to the Consumer & Commercial Lending Operational Risk Oversight Director . **ESSENTIAL JOB FUNCTIONS** -… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, ... regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Design and implement a robust regulatory inquiries… more
- Akumin (New York, NY)
- …or opportunities for improvement. + Ensure data integrity across systems and support audit readiness. **Compliance & Risk Management ** + Maintain up-to-date ... We are seeking an experienced, strategic, and results-driven Senior Director of Billing and Collections to lead our end-to-end billing operations. This senior… more
- Citigroup (Queens, NY)
- …Insurance teams. This role will report to the Head of Wealth Controls and Risk Management . **Key Accountabilities** + Lead a team of Senior Control professionals ... structure and operationalize controls. + Proactively identify opportunities to improve risk management effectiveness and client experience, while identifying and… more
- Citigroup (New York, NY)
- …close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance in order to ensure appropriate governance and control ... responsible for overseeing a trading book and managing book risk , in coordination with the Trading team. The overall...and clients + Proven history of successful trading book management + Required licensing and registrations as applicable +… more
- Bloomberg (New York, NY)
- …products and services. Our focus is to address risks and related issues by providing risk management as a service, focusing on providing and delivering value to ... + Use Governance Risk and Compliance (GRC) tools to evidence risk management , monitoring, measurement, and reporting within the division + Follow… more
- M&T Bank (Buffalo, NY)
- …enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management . + Promote an environment that ... enrollment requirements and eligibility for programs managed, as well as negotiations, management , and quality of products and services from supporting vendors and… more
- Citigroup (New York, NY)
- …as Model Risk Management , Legal, Compliance, Market and Credit Risk , Audit , Finance in order to ensure appropriate governance and control infrastructure ... conditions. **Responsibilities:** + Develop analytics libraries used for pricing and risk - management + Create, implement, and support quantitative models for… more
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