- Citigroup (New York, NY)
- …FX). Understanding of MAR (Market Abuse Regulation) related behaviours through trading experience, compliance , risk , or other related business roles will be very ... **Qualifications:** + 5-10 years' experience in credit related middle office, surveillance, risk management and/or regulatory compliance in one or more of… more
- NYSERDA (Albany, NY)
- …issuances and retail financing programs supported by state revolving funds. + Risk Management and Controls, including financial regulatory compliance , insurance, ... Financial Planning and Analysis including municipal finance, and entity-wide Controls and Risk Management. The CFO collaborates with other NYSERDA officers and other… more
- Equitable (New York, NY)
- …Policy & Compliance ** : Create and maintain investment guidelines, establish risk limits, and ensure compliance with regulatory frameworks. Monitor policy ... Due Diligence Quality: Maintain investment evaluation standards across all asset classes. + Risk Parameter Compliance : Enforce risk limits and concentration… more
- Citigroup (New York, NY)
- …Within T&BE, the Chief Operating Office (T&BE COO) drives a strong focus on risk and controls, compliance and value across T&BE organization and oversees ... Skills** Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment , Controls Lifecycle, Policy and Procedure, Risk … more
- City of New York (New York, NY)
- …for maintaining agency-wide environmental and occupational health and safety compliance . Within OEHS, the Environmental Health and Safety (EHS) Performance ... (PMSP) section is responsible for oversight and management of the agency's EHS Assessment Program and providing support to BWS' Process Safety Management and Risk… more
- Highmark Health (Albany, NY)
- …technology, business), designs, develops, implements, supports, and enables Governance, Risk and Compliance (GRC) architecture and technology solutions ... GRC architecture to develop and/or improve upon. Leverages industry, business, technology, risk , and compliance knowledge to enable and/or improve business… more
- M&T Bank (New York, NY)
- …commercial transactions. Written analyses to include an independent credit quality assessment with well-supported risk rating, identification of and description ... of underwriting to the Commercial Credit Policy and commenting on any risk associated with non- compliance . + Understand and adhere to the Company's risk and… more
- Mizuho Corporate Bank (New York, NY)
- … risk appetites. + Collaborate with operational resilience pillars to assess compliance with established capability baselines and risk thresholds. + Monitor ... management. Collaboration and engagement: + Collaborate with key stakeholders across IT, Risk , Operations, Legal, Compliance , and other functions, serving as a… more
- Truist (New York, NY)
- …the following job description:** **Job summary:** Responsible for the financial analysis, risk assessment and credit structure recommendation for Commercial Real ... all Credit Process Metrics are within prescribed tolerances. Accountable for the risk evaluation and associated compliance requirements within assigned portfolio… more
- Catholic Charities of WNY (Niagara Falls, NY)
- …medical documentation in consultation with the Health Care Provider. + Conducts nutrition risk assessment to determine all nutrition risk criteria and ... Health online nutrition education. + Enroll participants by completing a nutritional assessment , program eligibility and determine nutrition risk . + Prescribe,… more