- Capital One (New York, NY)
- …is an integral part of Community Finance that is responsible for the risk assessment , evaluation, management, and administration of individual loans and ... Senior Manager , Underwriter Capital One, a Fortune 500 company...with internal and external stakeholders to complete due diligence, risk assessment /mitigation + Drive process improvements to… more
- City National Bank (New York, NY)
- …, Internal Audit, etc. Responsible for the ongoing development and expansion of the risk assessment and testing programs to ensure key risks are captured, ... risk management and monitoring activities. * Execute risk assessment programs (eg Risk ...with the standards. * Participate in execution of essential risk program functions, including Compliance Risk… more
- Capital One (New York, NY)
- Consumer Credit Review Senior Manager The Consumer Credit Review Senior Manager is responsible for executing independent, risk -based assurance reviews within ... assessment of credit strategies and practices, effectiveness of policy implementation and risk governance. The Senior Manager will also contribute towards the… more
- JPMorgan Chase (New York, NY)
- Are you interested in driving AI governance and risk management, leading controls, and ensuring compliance for a crucial area in the firm? If so, this may be the ... pivotal role in shaping the firm's approach to AI/ML risk , ensuring compliance , and inspiring confidence through...Control management and Business teams as needed (Ex. Operational Risk Summaries, Regulatory Topic assessment , Residual … more
- City National Bank (New York, NY)
- …or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with the evaluation of ... WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance...of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to… more
- Tompkins Community Bank (Ithaca, NY)
- …that policies and procedures are consistent with the Bank's appetite for risk and for compliance with banking regulation. Responsibilities Leadership and ... NY; Brewster, NY; Syracuse, NY; or Wyomissing, PA The Appraisal Division Manager leads the bank's appraisal management functions, overseeing the valuation of real… more
- City of New York (New York, NY)
- …complex or sensitive audits. Specifically, the selected candidate will: - Implement a risk assessment process that is designed to identify, trend, evaluate and ... and financial risks across DOHMH. The result of the risk assessment will drive the audit plan....risks and controls relevant to DOHMH's programs and recommend risk reduction activities. - Assess Department's compliance … more
- City of New York (New York, NY)
- …complex or sensitive audits. Specifically, the selected candidate will: - Implement a risk assessment process that is designed to identify, trend, evaluate and ... and financial risks across DOHMH. The result of the risk assessment will drive the audit plan....risks and controls relevant to DOHMH's programs and recommend risk reduction activities. - Assess Department's compliance … more
- HNTB (New York, NY)
- …all disputes and as needed for complex changes. + Facilitates internal and external risk assessment exercises to identify and assign (ie to Owner, Contractor, ... supports project team members in all aspects of contract interpretation and compliance , risk management, and change management protocols. Coordinates and… more
- 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 ... service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance ...of America and Merrill Products & Services, Trend Analysis, Risk Assessment , Human Resources, and broad industry… more