- SUNY Westchester Community College (Valhalla, NY)
- …Treasurer of the College and is responsible for the financial and business administration of SUNY Westchester Community College. This astute and accomplished ... systems and procedures that include: budget preparation, analysis and control ; general accounting services; benefits administration; auxiliary enterprise oversight… more
- Citigroup (New York, NY)
- …understood and appropriately prioritized and executed accurately + Appropriately assess risk when business decisions are made, demonstrating consideration for ... The Relationship Officer is a developing professional role. Deals with...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- MUFG (New York, NY)
- …new and existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide opportunities for establishment and growth, ... Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control , AML Advisory and other stakeholders + Partner with Relationship… more
- Citigroup (New York, NY)
- …to automate processes, as well as leverage AI. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... related to the P&L, balance sheet, expenses, capital, and risk . The LFO is a key member of the...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Getzville, NY)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- KeyBank (Buffalo, NY)
- …estate and non-real estate secured, in accordance with credit approval, risk management and loan documentation. Responsible for providing superior client service, ... proactively driving the process, collaborating with line of business (LOB) and third parties, and adhering to specific...including but not limited to Office of Foreign Assets Control (OFAC), Patriot Act, Beneficial Owner, and Flood, and… more
- Citigroup (New York, NY)
- …coaches or guides other administrative staff when required + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- American Express (New York, NY)
- …within the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security ... Risk , Business Disruption, Technology Risk ,...the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment… more
- Bank of America (New York, NY)
- …including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, ... the Liquidity Risk Management program include appropriate risk identification across the 8 lines of business...Transfer Pricing and whether it is driving the desired control and behavior + Review and contribute to policies,… more
- Broadview FCU (Albany, NY)
- …to proactively monitor and help manage enterprise risks. + Implement and support risk control self-assessment (RCSA) processes to evaluate the effectiveness of ... risk perspective to help ensure that management' s business decisions are fully risk -informed and aligned...+ Delivers leadership and accountability to Broadview' s Chief Risk and Security Officer . + Actively supports… more