- Citigroup (New York, NY)
- …assets and reputation by being the first line of defense from credit risk management perspective + Ensures compliance with regulatory requirements and Citi's ... reviews for the submission to the in-business credit lending management and independent risk department + Actively...as a track record of providing sound banking and financial advice and solutions to clients + Core credit… more
- Citigroup (Getzville, NY)
- …value add and client engagement + Drive improvements to internal efficiency (eg KYC/COB/ RISK ) through a centralized client service and support team able to both ... through the remediation of data and hierarchies (coverage & risk ). **Key Responsibilities** + Proactively support sales to manage...or Middle Office + Understanding of Markets Products or Financial Degree + Some experience working in a … more
- Citigroup (Getzville, NY)
- … Management , Data Quality, Internal Controls, Management Reporting, Program Management , Risk Management . **Other Relevant Skills** For complementary ... Data Quality issues + Lead project management activities + Support senior management strategic vision + Appropriately assess risk when business decisions are… more
- Northwell Health (Manhasset, NY)
- …programs that optimize operational functions to improve clinical outcomes and financial performance. Collaborates with leadership to identify best practices, develop ... effective solutions. Participates in the development and implementation of financial , operational and strategic planning activities. Facilitates quality improvement… more
- Northwell Health (Manhasset, NY)
- …that optimize operational functions to improve clinical outcomes and financial performance within Human Reproduction Services at Northwell Health. Collaborates ... cost-effective solutions. Participates in the development and implementation of financial , operational, and strategic planning activities. Facilitates quality improvement… more
- TD Bank (New York, NY)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a critical advisor to the Head of Compliance Program Management ( AVP ) and be responsible for shaping...experience** **Desired Qualifications:** + **Bachelor's degree in business, Finance, Risk Management , or related field.** + **Minimum… more
- Conifer Realty LLC (Copiague, NY)
- …are and vacant unit inspections, and personnel issues. + Work closely with the Risk Management and Legal departments to review status of liability and property ... resident concerns that are not adequately resolved by the AVP /RM. + Establish and maintain relationship with agencies that...software program(s) a plus; Yardi Voyager preferred. + Strong financial management experience in site budgeting with… more
- TD Bank (New York, NY)
- …Oversight team supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets ... and FCRM-related processes. The team mandate includes regulatory compliance, program remediation, risk management , and program development. Key components are: +… more
- MTA (Brooklyn, NY)
- …audits, and availability-related initiatives. + Liaising with legal, labor relations, risk management , and compliance units on availability and claims ... Regular/Temporary: Regular Department: Date Posted: Sep 26, 2025 Description Title: AVP Employee Availability & Workers Compensation Administration First Date of… more
- Mizuho Corporate Bank (New York, NY)
- …in the oversight of regulatory remediation program and associated reporting to senior management and regulators. The AVP will liaise and collaborate with ... financial institution. + Banking/Regulatory Experience: + General knowledge of financial products and businesses, risk stripes, operations, treasury,… more