- Mizuho Corporate Bank (New York, NY)
- …Banking/Regulatory Experience: + General knowledge of financial products and businesses, risk stripes, operations, treasury, compliance , financial crimes and ... on the organization, and implementing necessary changes to ensure ongoing compliance . SummaryThe Regulatory Relations Team is seeking an Assistant Vice President… more
- L3Harris (Rochester, NY)
- …Platform (AAP) is a plus. + Experience managing systems under the NIST Risk Management Framework. In compliance with pay transparency requirements, the salary ... Implement regular system updates and patches, minimize vulnerabilities, and maintain compliance with industry standards. + Monitor system health and proactively… more
- City of New York (New York, NY)
- …high level data analytics for the BRICCS team to support oversight regarding compliance , financial performance evaluation, tracking, and risk analysis of unit's ... programs that positively impact youth and communities. The Budget Review Insurance Compliance and Contract System (BRICCS) team is searching for a Reporting and… more
- M&T Bank (Williamsville, NY)
- …to staff. + Communicate and enforce operational and procedural changes to ensure compliance with Bank and division policy, investor regulations and very complex laws ... are followed to minimize risks to the Bank from non- compliance . + Exercise usual authority of a manager concerning...and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- Citigroup (Queens, NY)
- …to valuate financial instruments. Validate mathematical or statistical models for risk management and value and data analysis. Manage end-to-end model review ... with stakeholders, including model developers and business owners to support risk management projects during model lifecycle. Design continued model monitoring plan… more
- PNC (New York, NY)
- …in this position. **Preferred Skills** Accountability, Customer Solutions, Ensure Compliance , Personal Initiative, Process Improvements, Results-Oriented, Risk ... as client expectations, payment rails, oversight requirements, staffing mix evolve. o Manages risk with common sense and keen awareness of what matters. o Represents… more
- M&T Bank (Buffalo, NY)
- …commitment/closing process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting preliminary ... Policy, CRA, Corporate Tax, and Sustainability) + Function as the Operations & Risk Manager's surrogate with respect to the ownership of the department's software… more
- Huntington National Bank (New York, NY)
- …events on the creditworthiness of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides ... and following through for remediation. + Responsible for financial statement spreading, risk rating integrity, periodic reviews, annual reviews, compliance , and… more
- TD Bank (Franklin Square, NY)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect ... of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the… more
- City of New York (New York, NY)
- …and progressive EHS approaches; will develop methods to assess EHS program success, risk assessment applications and work with agency level and BWT Directorates on ... EHS Directorate by designing an effective strategic plan that enables EHS risk reduction approaches and performance improvement initiatives. 3. Overseeing the active… more