- 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
- Citigroup (New York, NY)
- …Franchise** + First line of defense to ensure that clients adhere to prescribed risk parameters, working with In Business Risk , and independent Credit Risk ... + Mitigate client breaches in line with the FDC/Equities Risk management protocols + Partner with risk ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations + Adhere… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... objective assurance over the design and operations of the Bank's internal controls, risk management and governance processes. We are professionals who thrive in a… more
- City of New York (New York, NY)
- …eligibility; and data maintenance for financial systems of record. The Audit and Risk Management area within DFS is responsible for overseeing and monitoring of the ... contracted provider agencies and monitoring and identifying areas of financial risk . This includes preparing year-end reconciliations for each provider, reviewing… more
- Citigroup (Queens, NY)
- …rules, Citi's policies and procedures, or other authoritative guidance. The key risk (s) being addressed are identification of discrepancies in system logic, data ... interpretations across different US regulations & reports - Regulatory Capital (eg Risk Weighted Assets, Capital Ratios, Leverage Ratios), Liquidity (eg Net Stable… more
- Highmark Health (Albany, NY)
- …quotes and function as a trusted adviser by providing financial and risk management support to sales as well as strategic insight. **ESSENTIAL RESPONSIBILITIES** ... identification through documentation of final sold-contract details + Assess risk by looking at various risk measures...+ Assess risk by looking at various risk measures such as risk scores, demographic… more
- PNC (New York, NY)
- …and help guide PNC's Internal Audit department into the future. * We execute a Risk Based Audit Approach * We value Data Analytics and Automation * We leverage ... retain great talent We are looking for individuals who are passionate about mitigating risk , problem solving, and protecting the bank and also can contribute in the… more
- TD Bank (New York, NY)
- …change requests to the project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual results, with a high degree ... as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting, an asset. + Understanding of deposit sub-ledger capabilities… more
- Santander US (New York, NY)
- …in the receivable portfolio. + Leading the internal approval process with the risk , middle office and other support areas. + Engaging with bankers, other products ... enhancing existing revenue streams. + Coordinating stakeholders both internal (CDD, Compliance , Risks, Legal, IT, Compliance , Operations, etc.) and external… more
- MUFG (New York, NY)
- …providing continuous oversight of portfolio names, monitoring for potential risk and regulatory rating changes, and proactively identifying credit deterioration ... + Perform due diligence and regularly scheduled reviews. + Analyze credit risk of the designated portfolio, determine internal and regulatory ratings, and make… more