- KeyBank (New York, NY)
- …expected to demonstrate strong risk management acumen including complex credit, operational and compliance risks to act as first line of defense in ... principles and practices without losing sight of the client and environment + Risk Management : Understands Key's risk culture and effectively manages risk… more
- Veolia North America (Wantagh, NY)
- …in charge. + Valid NYS Driver's license and the ability to meet risk management guidelines. **Physical Requirements:** + No physical restrictions that would ... designs and constructed facilities and makes and approves recommendations for operational improvements. + Oversees construction management personnel in… more
- Synchrony (New York, NY)
- …to improve liquidation rates, operational efficiencies, accuracy, and cost management . + Ensure strict compliance with all applicable laws, regulations, ... business); in lieu of a degree 11+ years of strategy, analytics, collections/recovery, risk , or legal/recovery management experience. + 8+ years of strategy,… more
- NTT DATA North America (New York, NY)
- …KYC/CDD/AML processes. Define and monitor risk metrics to ensure compliance and operational efficiency. Collaborate with Product, Engineering, Compliance ... Job Description: Business Analyst to enhance our client's Risk Management capabilities within the Origination & Customer-Lifecycle stack. Job Description… more
- The Metropolitan Museum of Art (New York, NY)
- …intelligence (Beroe), and sourcing tools. + Ensure adherence to sourcing policies, risk management practices, and compliance with institutional standards. ... processes are sustainable and future-ready; and + Balances strong controls with operational efficiency to effectively manage risk . GENERAL STATEMENT OF… more
- HSBC (New York, NY)
- …for structured credit financing and market access business with Institutional clients. Risk management of structured trading books, including financial, legal, ... Financing and Index products. Improve the functionality and scope of existing risk management and pricing infrastructure. Collaborate effectively across trading,… more
- M&T Bank (Buffalo, NY)
- …analytics, and finance technology controls. Other Responsibilities + Adhere to applicable compliance / operational risk controls in accordance with Company or ... Advisory, Institutional Client Services, or support functions such as Treasury, Finance, Compliance , Technology, Operations, Risk Management , or Credit… more
- PSI Services (Albany, NY)
- …OneTrust or ServiceNow GRC and Privacy tools desired + Certified training in security management , risk and compliance solutions and practices. CISSP, ISSAP, ... role is responsible for driving core activities across quality, risk management , Information Security, data protection, and...reports to the Snr Director of Information Security, Governance, Risk and Compliance and may be performed… more
- CUNY (New York, NY)
- …controls over budget, bursar operations, purchasing, travel, accounting, asset management , risk management , and regulatory compliance . + Assuring the ... digital transformation, and information security initiatives. + Knowledge of applicable compliance , regulatory frameworks, risk management , and business… more
- US Bank (New York, NY)
- …on their function, create, implement, maintain, review or oversee an effective risk management framework. -Participate in projects and/or activities that ensure ... of risk mitigation -Partner with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to, depending… more
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