- Citigroup (New York, NY)
- …with Risk & Control and ICRM Sanctions partners to ensure management self-assessments, corrective action plans, and other Risk and Control deliverables ... + **Overview** Services is a market leading, award-winning provider of cash management , cards, trade and custody solutions to financial institutions, public sector… more
- Amazon (Staten Island, NY)
- …Amazon is seeking an experienced and innovative Workplace Health and Safety (WHS) Manager to join our team to support the Transportation Operations Management ... lead continuous improvement initiatives to reduce conditional and ergonomic risk in our processes to ensure a safe and...healthful working environment for our associates. The Regional WHS Manager must demonstrate the ability to build trust and… more
- BMO Financial Group (New York, NY)
- …of issues, including remediation plans and validation. + Elevate high profile issues/ risk cases to Compliance and business/group management for prompt ... is desirable, but not required. + Strong communication, critical thinking, relationship management and project management skills. + Knowledge and technical… more
- Huntington National Bank (New York, NY)
- …through any problem accounts, along with other internal and external parties at management 's direction. + Non-credit risk management and mitigation, ... and across the bank. + Develop and implement senior management approved team strategy to meet assigned goals, mitigate...of commercial customers in partnership with the assigned UW/Portfolio Manager + Manage risk on an ongoing… 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 ... for cybersecurity and technology leadership, including but not limited to audit reports identifying technical and procedural findings, common vulnerability score,… more
- Bank of America (New York, NY)
- … risk issues. **Required Qualifications:** + 2+ years of counterparty credit risk management and due diligence experience required (financial institutions or ... recommendation to support the rationale for approval of the risk . + Relationship management : Build strong working...clients, internal business partners including Sales, Structuring & Trading, Risk counterparts, Legal and Audit Function +… more
- BMO Financial Group (New York, NY)
- …Supervision (CMS) will be responsible for overseeing supervision and business risk management functions within BMO Capital Markets, specifically supporting ... compliance across Capital Markets Corporate Banking, with a focus on proactive risk management .** **Required Qualifications and Skills:** **Proven experience in… more
- TD Bank (New York, NY)
- …understanding of current regulatory environment and related implications to identity management , security and audit compliance. **Customer Accountabilities:** + ... role. **Line of Business:** Technology Solutions **Job Description:** The Snr Manager Technology (KYC Engineering) is responsible for the design, Technology… more
- TD Bank (New York, NY)
- …+ Contributes and provides input to loan decision process based on evaluation of credit risk and other key factors from Credit Management + Assists in the ... to structure the most complex deals + Prepares basic management reports summarizing loan activity + Meets regularly with...policies and procedures are designed in compliance with TD Risk Appetite + Successfully completes all required job specific,… more
- Tiffany & Co. (New York, NY)
- …between Strategic Sourcing and internal stakeholders including Responsible Sourcing, Sustainability, Risk Management , and Legal + Communicate effectively and ... and audit -ready analyses, identifying trends and mitigating supply chain risk + Develop and maintain a comprehensive database of supplier materials, attributes,… more