- SMBC (New York, NY)
- …The team is responsible for developing, recommending, communicating and implementing credit risk management policies, strategies and operational guidelines ... management , head office, and regulators. **Role Responsibilities:** Credit Planning & Risk Management + Maintain and update planning templates, project… more
- MUFG (New York, NY)
- …Credit Underwriting and Risk Management . Coordination and collaboration with Credit/ Risk Teams + Be accountable for ensuring compliance with all internal ... line with divisional and wider MUFG goals + Identify operational bottlenecks and help build scalable solutions that drive...assignments as required and lead Global Aviation internal initiatives. RISK MANAGEMENT + Contribute to a strong… more
- Santander US (Williston Park, NY)
- …cash drawer balances. + Adhere to all bank policies and procedures, including compliance and risk management protocols to prevent fraudulent situations. ... self-service options. + Assist with custodianship, audits, and other operational tasks. + Maintain a clean and organized work...expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . + Champion ... Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic… more
- Robert Half Finance & Accounting (Mineola, NY)
- …portfolio of properties. If you have a strong background in tenant relations, operational oversight, and financial management in the commercial & residential ... vendor management , and tenant relations. + Lease Management : Manage lease agreements, ensure tenant compliance ,...negotiate lease terms, and onboard new tenants effectively. + Risk and Compliance : Ensure all property operations… more
- Coinbase (Albany, NY)
- …with stakeholder teams including Security, Engineering, Technology Governance, IT, and Operational Risk to support technology requirements and ensure control ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...including training materials that support first line of defense risk management , in the form of runbooks… more
- Santander US (New York, NY)
- …and financial information and conduct detailed due diligence * Adheres to compliance procedures and internal/ operational risk controls in accordance ... deal teams. * Ability to assess and mitigate reputational, operational and credit risk . * Strong organizational...expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more
- Sunrise Senior Living (New York, NY)
- …attire, and health standards are maintained at all times by the reminiscence team. ** Risk Management and General Safety** + Partner with community team to ensure ... regulations pertaining to occupational health and safety requirements and promotion of Risk Management programs and policies; adherence to safety rules and… more
- Fresenius Medical Center (New York, NY)
- …FMS policy to ensure ongoing compliance with all company and FMS risk management initiatives. + Collaborates with the Clinical Coordinator/Charge RN or Nurse ... facility employees receive appropriate trainings according to company policy including company risk management initiatives. + Provides training and guidance to… more
- Bank of America (New York, NY)
- …Problem Solving + Reporting + Attention to Detail + Critical Thinking + Data Quality Management + Prioritization + Risk Management + Analytical Thinking + ... CFA, CPA) preferred * Experience in any of the following areas: Operations/Finance/ Risk / Compliance * Strong knowledge of financial markets, banking industry,… more