- Citigroup (Getzville, NY)
- …entry in Citi Risk and Controls system to support effective risk management and reporting . + Leverage a strong understanding of risk and control principles to ensure ... control design and operation are aligned with internal policies, procedures, and regulatory expectations. + Ability to manage multiple tasks and priorities and… more
- Zurich NA (Albany, NY)
- Professional Liability Claims (Attorney), Claims Construction, ( Senior or AVP level) 128423 **Zurich North America is expanding its nationwide Construction ... with the addition of a dedicated Claims Construction, Professional Liability Claims ( Senior or AVP level).** In this highly technical, individual contributor… more
- Citigroup (Getzville, NY)
- …resolution stemming from both Internal Citi self-identified, Internal Audit and Regulatory driven initiatives. We construct, uplift and deliver appropriate control ... ensure complete, accurate and timely metrics availability for operations teams and senior management to manage their risk and ensure robust control oversight,… more
- SitusAMC (New York, NY)
- …across whole loan trading, warehouse financing and securitization. **Position Overview:** As an AVP there is an opportunity to learn within this role as you will ... for the desk. **Essential Job Functions:** + Analyze and provide summarization reporting and tracking for pre- and post-settle deal status, diligence and collateral… more
- Synchrony (New York, NY)
- …experience required for candidates with a master's degree. + Thorough knowledge of regulatory frameworks governing model risk, including SR 11-7 and other ... Job Description: **Role Summary/Purpose:** Reporting to the VP, of Model Governance, this...and enhancement of procedures and control frameworks to ensure regulatory compliance and effective model risk management, especially in… more
- Mizuho Corporate Bank (New York, NY)
- …Assist senior staff in various other duties (ie, tax, financial and regulatory reporting , and financial analysis). + Confirm accuracy of any reports, forms, ... and NY based affiliates' accounting staff along with MSUSA product control, regulatory reporting and AP teams. + Prepare weekly balance sheet estimates. +… more
- Berkshire Bank (Albany, NY)
- …under the direction of the RM for new business requests that would be presented to senior lender and senior credit officer. + Works with the team to manage all ... reporting requirements including ongoing tracking via Baker Hill to...ensure ongoing credit quality of portfolio and interfacing with Senior Credit Officer and Senior Lender for… more
- Mizuho Corporate Bank (New York, NY)
- …regulatory interactions. The AVP will also assist in the oversight of regulatory remediation program and associated reporting to senior management and ... committees and senior management. + Maintain data integrity related to regulatory commitments within the firm's GRC tool. + Enhance Regulatory Awareness… more
- CVS Health (Albany, NY)
- …every day. **Position Summary** A Sr . Analyst, Project Management (IC) role, reporting to the AVP of Medical and Pre-Payment Policy combines high-level ... Lead and manage key strategic projects related to implementation of new regulatory rules, new large-payment programs and/or scoreable action items from conception to… more
- New York State Civil Service (New York, NY)
- …compliance. The Sr . Compliance Manager will also refine and manage reporting and tracking systems, as well as prepare required reports.WORK PERFORMED:* Research, ... NY HELP No Agency Empire State Development, NYS Title Senior Compliance Manager, Contractor & Supplier Diversity Occupational Category Other Professional Careers… more
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