- Scotiabank (New York, NY)
- …The role includes partnering closely with, and providing support, advice and guidance, to business unit and control function management to support their ... provides a full range of investment banking, credit and risk management products and services relevant to...requested information, and coordinating and attending regulatory meetings with control functions and business unit personnel +… more
- MUFG (New York, NY)
- …+ Monitor risk asset portfolios to identify deterioration or negative management control trends and review compliance with policies, guidelines, and ... Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. You will evaluate, monitor,...trends at a macro level, identifying signs of changing risk levels and/or symptoms of process control … more
- Citigroup (New York, NY)
- …the quality and value of data to meet regulatory commitments and enhance risk management . Experience leveraging glossary, lineage, and data quality tools to ... aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ... Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management… more
- American Express (New York, NY)
- …wrong and the impact to the business , while using evidence to support risk and control conclusions. + Support leaders and senior auditors in achieving audit ... experience, where you will develop the ability to identify and evaluate risk , business process controls, and/or technology controls across American Express.… more
- M&T Bank (Buffalo, NY)
- …and controls in accordance with the Company's Risk Appetite. + Identify risk -related issues needing escalation to management . + Promote an environment that ... **Overview:** Serves as a member of the Management Development Program (MDP) and participates in ten...compliance with laws and regulations that apply to the business line the position supports. + Understand and adhere… more
- TYLin (New York, NY)
- …Qualifications** This is a position requiring a top performer to provide project management and lead business development efforts within the region. This ... Manager for our New York City to provide project management of complex and conventional bridge projects and manage...quarterly forecasting. + Participate in project performance reviews and risk reviews. + Other duties as needed. ** Business… more
- KeyBank (NY)
- … Risk & Control Self-Assessment framework and related Enterprise Risk Management guidelines, procedures, and requirements. + Maintain an ongoing ... required to effectively and responsibly manage AML/OFAC risks. Communicate control requirements to the business and hold...+ Collaborate with the Chief AML Officer, Financial Crimes Risk Management Directors, and other stakeholders on… more
- Unither Pharmaceuticals (Rochester, NY)
- …all necessary stakeholders are present, and drive for final approval of the change control . Administer the site risk assessment process *Identify risk and ... the risk assessments are progressed and completed. Facilitate the self-inspections management process *Perform risk analysis to determine the content and… more
- American Express (New York, NY)
- …American Express. Membership Portfolio Services, within our US Consumer Services Business , is responsible for developing and scaling several growing businesses that ... high quality, efficient, user-centric digital marketing experiences that accelerate business growth through optimized enterprise MarTech & MarOps solutions. As… more
- Citigroup (New York, NY)
- … officer as a **Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more