- Bank of America (New York, NY)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... regulatory reports to regulatory agencies. * Executes control practices, including compliance with all regulatory/policy requirements and data quality standards… more
- Citizens (New York, NY)
- …risk administration with particular emphasis on financial analysis/modeling, risk evaluation, ongoing portfolio maintenance activities, regulatory compliance , ... help them get there. As a Corporate Banking Portfolio Manager II, you will be responsible for credit underwriting,...+ Meet deadlines and schedules associated with maintaining portfolio compliance with credit and risk policies. +… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense Financial ... Crime Risk Management Testing team (FCRM) are responsible for maintaining...and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams… more
- TD Bank (New York, NY)
- …escalate issues where appropriate + Ensure business operations are in compliance with applicable internal and external requirements (eg financial controls, ... + Participate in cross-functional / enterprise / initiatives helping to identify risk + Conduct internal and external research projects; support the development/… more
- City of New York (New York, NY)
- …to DCAS's operations and its thirteen (13) lines of service by, controlling risk management, improving quality of performance, efficiency, and cost recovery; ... them all. It's an opportunity to provide impactful support, quality customer service, and help protect the future of...more about the work we do. DCAS' Audit & Compliance Services unit (ACS) resides within the Commissioner's Office.… more
- Price Chopper (Schenectady, NY)
- **Pay Range:** $93,925.00- $150,037.00 **SUMMARY** The Manager of Food Safety and Quality Assurance (FSQA) is responsible for the strategic oversight and ... robust systems for HACCP, preventive controls, sanitation, allergen control, and product quality . The FSQA Manager will guide cross-functional teams in fostering… more
- Amalgamated Bank (New York, NY)
- …and mitigating financial crime risks by conducting in-depth reviews of high- risk clients and transactions. This position supports the institution's compliance ... analysis and documentation. Analyst will review customer relationships that are designated as high- risk to determine if there is unusual activity or other risk … more
- M&T Bank (Buffalo, NY)
- …the commitment/closing process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting ... Tax, and Sustainability) + Function as the Operations & Risk Manager 's surrogate with respect to the...compliance with policies, procedures, and guidelines and provide quality control and assurance. + Continuously enhance the department's… more
- Zurich NA (Albany, NY)
- …level. Primary responsibilities include: + Research emerging property fire risk issues to identify their potential impact, determine mitigation strategies ... of training to staff, customers, and underwriting, and drive quality through calibration efforts and quality reviews....Resilience Solutions' vision is to provide customers with the risk insights and innovative services that will help them… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... in reshaping compliance structures and processes, driving innovation at every level....structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be… more