- TD Bank (Mount Vernon, NY)
- …of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product ... one Customer at a time **Shareholder Accountabilities:** + Ensures compliance when completing operational activities in accordance with company...as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Participates in the… more
- Mount Sinai Health System (New York, NY)
- …-a first-of-its-kind clinical and research initiative focused on identifying and reducing IBD risk in high- risk individuals. This individual will play a pivotal ... the IBD Prevention Program is at the forefront of personalized medicine and risk interception. You will join a passionate team committed to transforming the future… more
- TD Bank (New York, NY)
- …solutions for the organizations they support that deliver superior risk adjusted profitability + Creates "story-telling" presentations on business performance ... escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls,… more
- TD Bank (Melville, NY)
- …with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of ... a diverse portfolio of business management activities for complex or high risk functional area(s), and implement policies / processes and/or initiatives to meet… more
- TD Bank (New York, NY)
- …is responsible for defining, developing/maintaining key performance indicators(KPIs) and key risk indicators (KRIs) to inform and guide leadership decisions. The ... escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls,… more
- Santander US (Brooklyn, NY)
- …with customers in person, over the phone, or through digital channels. + Ensure compliance with all regulatory requirements and internal policies related to risk ... directions, policies, and procedures. + Ability to identify and escalate concerns of risk to appropriate channels. + Ability to work in a fast-paced environment and… more
- Citigroup (New York, NY)
- …processing) into capital markets products to improve performance, efficiency, and risk management. + Requirements Gathering & Analysis: Collaborate with stakeholders ... trends, opportunities, and threats in the capital markets landscape. + Risk Management: Ensure all product development activities comply with regulatory requirements… more
- HUB International (Melville, NY)
- …owned global insurance broker, providing a broad array of property, casualty, risk management, life and health, employee benefits, investment and wealth management ... will:** + Discuss benefit strategy, program alternatives, markets, vendors and appropriate risk management solutions with clients as part of the annual HUB client… more
- BMO Financial Group (New York, NY)
- …credit quality of the assigned portfolios are maintained within the Bank's risk tolerance, policies & procedures, and meet financing guidelines. Supports credit ... and transactions originate. + Works with stakeholders to ensure effectiveness of risk management controls, analysis and monitoring on a transactional and portfolio… more
- EPAM Systems (New York, NY)
- …by empowering operational insights, driving innovation, and enabling more effective risk management in an increasingly data-centric world. Together with EPAM, we ... and troubleshoot system issues, including errors in simulations, layouts, PLVA, risk matrices, and topography + Collaborate with multidisciplinary teams across… more