- Citigroup (Queens, NY)
- … risk management quality such as quality testing performed for business function quality control and transformation lead quality control post ... to operate with a limited level of direct supervision. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more
- JPMorgan Chase (New York, NY)
- …relationships; prepare timely and accurate performance reports + Actively engage in Risk Management ; including Know Your Customer procedures, Account Reviews and ... Management . **Job responsibilities** + Support Advisors book of business including but not limited to facilitating accurately and...Chase Bank, NA are affiliated companies under the common control of JPMorgan Chase & Co. Products not available… more
- Citigroup (New York, NY)
- …as well as the Operations, Business and Technology environments + Strong risk management and control mindset + Provides evaluative judgment based ... day-to-day operational activity, and maintaining a strong focus on risk & control and client service. Both...is articulate and concise, demonstrated success interacting with senior management both in the business , corporate functions… more
- Wells Fargo (New York, NY)
- …Strategically engage with all levels across the enterprise to improve processes and risk control , resolve client issues while achieving Wells Fargo's business ... and expertise to senior leadership on implementing innovative and significant business solutions within the Commercial Banking Relationship Management group… more
- Bank of America (New York, NY)
- …Measurement + Result Orientation + Customer and Client Focus + Planning + Reporting + Risk Management + Talent Development + Adaptability + Data Management + ... productivity and efficiency, and manage business change. Requires broad business knowledge, thorough knowledge of operations support management and expertise… more
- Zurich NA (Albany, NY)
- …Safety, or related degree + Certified Safety Professional (CSP) + Associate in Risk Management (ARM) designation + Industry experience in hospitality + Account ... oversight experience as a Loss Control / Risk Engineering consultant with large customers casualty...commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses… more
- TD Bank (New York, NY)
- …communications to management or broader audiences + Maintains a culture of risk management and control , supported by effective processes in alignment ... and emerging competitor and market trends + Knowledge of risk management environment, standards and regulations +...to operations activities for own area (eg Anti-Money Laundering, Business Continuity Management ) + Supports change … more
- KeyBank (NY)
- …Ohio 44144 **Job Summary** As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is ... the Fair and Responsible Banking ("FARB") team (within Compliance Risk Management ["CRM"], the incumbent will provide...and to evaluate controls to identify potential weaknesses and/or control gaps. Provide actionable insights to business … more
- TD Bank (New York, NY)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... AI, including Generative AI, and share knowledge with peers, business partners, and senior management . + Maintain...Maintain relationship with the team's strategic partners, such as business teams, AI2, and governance and control … more
- Citigroup (New York, NY)
- …Counterparty Trading & Risk is a global business including XVA Trading, In- Business Credit Risk Management and Capital Management . XVA Trading is ... across Citi's full range of counterparties and asset classes. In- Business Credit Risk Management works...Provide regular business updates to senior product management . + Work in close partnership with control… more