- Citigroup (Queens, NY)
- …+ Performs other duties and functions as assigned by the Chief Investment Officer (CIO), including reporting requirements on Risk , Compliance, Finance and Audit ... various quantitative analysis across different asset classes + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- MUFG (New York, NY)
- …with risk assessment drafting and reviewing and providing credible challenge to risk assessment results; and + Working with business partners to execute and ... the Managing Director, Regional Head of Americas AML Program Officer (APO), the role supports the BAU activities of...on new or enhanced products and services as the business units complete the product service risk … more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed to providing ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Intertek (Cortland, NY)
- …Proactively engage with Business Units to understand export impacts to business needs, assessing sales opportunities via pre-quotation Risk Assessment Form ... to industries worldwide. Intertek is continually innovating and evolving to reduce risk for consumers, brands, and organizations in every sector around the world.… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** This position supports the Chief Credit Risk Officer as well as Co-Head(s) of CDAD as a business ... is responsible for developing, recommending, communicating and implementing credit risk management policies, strategies and operational guidelines for the… more
- City of New York (New York, NY)
- …transparent, efficient, and cost-effective. MOCS makes it easier to do business through use of end-to-end technology tools, increases transparency by publication ... communities. The MOCS Director serves as the City Chief Procurement Officer . MOCS team members operate in a fast-paced, collaborative, service-oriented environment,… more
- Mizuho Corporate Bank (New York, NY)
- …report monitoring + Effectively manage all audits and close all required audit and risk issues in a timely manner + Provide leadership for all team projects and ... + Implement and monitor internal controls to effectively minimize operational risk . + Oversee staff training and development programs, including performance… more
- MUFG (New York, NY)
- …issues across various committees, working groups and other meetings + Work closely with business unit risk manager across the lifecycle of the Issue Management ... risks in RCSAs across the broker dealer entity (adhoc risk / controls reviews, group self-assessments, and controls testing)...place + Assist Data Management lead and the Data Officer in Sr Management communication and reporting to the… more
- MUFG (New York, NY)
- …You'll be responsible for preparing detailed credit analyses for new business opportunities and ongoing portfolio reviews. Your core tasks will include: ... In this role, you will support the senior Portfolio Manager in the assessment of risk factors associated with each credit leading to an appropriate risk rating… more
- MTA (Brooklyn, NY)
- …President - Employee Availability & Workers Compensation Administration Job ID: 13171 Business Unit: New York City Transit Location: Brooklyn, NY, United States ... Open Until Filled Authority: TA Department: Office of the Chief Administrative Officer Division/Unit: Office of the Chief Administrative Officer Reports to:… more