- BMO Financial Group (New York, NY)
- …plans and validation. + Elevate high profile issues/ risk cases to Compliance and business/group management for prompt resolution. + Analyze and report ... ensuring adequate management remediation plans and validation. Elevate high profile issues/ risk cases to Compliance and business/group management for… more
- TD Bank (Melville, NY)
- …The Business Mgmt Specialist manages a diverse portfolio of business management activities for complex or high risk functional area(s), and implement ... emerging trends and; identifying issues and opportunities and recommending action to senior management + Works effectively with multiple teams across a… more
- Citigroup (Getzville, NY)
- …data quality and accuracy. + Ability to create and deliver presentations to senior management , effectively communicating data-driven insights. + Ability to work ... **Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The...and implement corrective actions. + Collaborating with Operations, Technology, Compliance , Legal, Risk & Control, and business… more
- KeyBank (Buffalo, NY)
- …support. + Presentation skills: Comfortable presenting to clients and internal stakeholders + Risk compliance : Adheres to risk policies and supports testing ... Prepare, deliver, and review agreements. + Adhere to all Risk policies and procedures including EP Risk ...cash management products and services. + Project management : Manages service updates, compliance projects, and… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... Senior Manager, Cash Management Product Execution,...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Bank of America (New York, NY)
- …of 7+ years of experience in corporate workout, credit restructuring, or related risk management experience. * Strong credit analysis and underwriting skills, ... stakeholders. * Monitor borrower performance, financial condition, and covenant compliance to ensure timely risk rating adjustments...Management + Critical Thinking + Problem Solving + Risk Management + Credit and Risk… more
- CVS Health (Albany, NY)
- …and every day. **Position Summary** Join CVS Health's Enterprise Third Party Risk Management (ETPRM) team as a Senior Analyst, where you'll help drive ... + Build strong relationships with business partners and stakeholders to enhance risk management processes and ensure compliance with ETPRM requirements. +… more
- American Express (New York, NY)
- …on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent risk management ... updates on transaction testing and identified data risks to senior management . + Stay abreast of changes...of 7-10 years of experience in reg reporting, audit, compliance or risk management within… more
- Citigroup (New York, NY)
- …Business Associate Vice President supports the Global Head of Internal Audit-Legal, Compliance & Risk and Business Execution Manager on day-to-day operational ... overall administrative activities of a business, including the coordination and management of activities such as reporting business financials, tracking employee… more
- JPMorgan Chase (New York, NY)
- …Drives thought leadership within the product line + Executes work according to compliance standards, risk and security, and business objectives + Considers ... can make a direct and meaningful impact. As a Senior Lead Infrastructure Engineer at JPMorgan Chase within the...and systems, anticipating issues, and finding ways to mitigate risk + Works with other platforms to architect and… more