- Scotiabank (New York, NY)
- …across all day-to-day activities and decisions. + When necessary, work with US Credit Risk Governance and Reporting team to design and develop data quality tools ... Senior Analyst, Credit Risk - Corporates - US Risk ...objectives; and that all credit activities are conducted in compliance with governing regulations, as well as internal policies… more
- TD Bank (New York, NY)
- …interests of the organization - identify and manage risks, and escalate non-standard, high- risk activities as necessary + Conduct reporting and / or meaningful ... requests and alert escalations + Co-ordinate requests to and from, business ( Compliance ) partners and coordinate tracking and reporting of Compliance… more
- M&T Bank (Buffalo, NY)
- …aspects of data analysis, risk reporting , risk identification, risk policies and governance and regulatory compliance . + Maintain and develop in ... Liquidity Risk Oversight Analyst will support, and report, to the Segment Risk Manager responsible for oversight of interest rate, market or liquidity … more
- TD Bank (New York, NY)
- …filings, providing relevant training, carrying out independent monitoring and oversight activities, reporting on the state of compliance to the Board, UDP ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $200,000 USD TD is committed to providing fair… more
- Cayuse Holdings (Albany, NY)
- **Overview** The Senior Security, Privacy & Compliance Manager is accountable for developing, implementing, and maintaining robust security, privacy, and ... for state health or benefits programs. + Familiarity with AI and automation risk evaluation and compliance processes. + Knowledge of contract transition best… more
- Aflac (New York, NY)
- …business needs + Provide advice and support for risk analysis and reporting , hedging strategies, regulatory compliance for Aflac, assisting with areas such ... KEY RELATIONSHIPS Reports to: Vice President, Asset Liability Management (ALM) Manager - Aflac Global Investments Risk Management Primary Relationships:… more
- SMBC (Albany, NY)
- … risk culture throughout all management routines. + Support MANUBANK's culture of Risk Management and Compliance as well as the SMBC/MANUBANK Code of Conduct, ... to a richer life. **SUMMARY:** The Financial and Quantitative Risk team at SMBC MANUBANK's is responsible for providing...incumbent will lead a small team and will be reporting to the Managing Director, Head of Financial and… more
- New York State Civil Service (Albany, NY)
- …Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager * Demonstrated experience with virtual ... financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk … more
- City of New York (New York, NY)
- …7,500 diverse professionals and knowledgeable experts. DOC seeks to recruit a PREA Compliance Manager who will be responsible for the following: - Supporting ... documents a staffing plan that considers sexual safety and appropriate monitoring and reporting - Ensuring the facility uses intake risk screening information… more
- Santander US (New York, NY)
- Corporate Credit Risk Mgmt Associate - Securitized Lending / Residential Warehouse Finance Country: United States of America **Your Journey Starts Here:** Santander ... underwriting and pro-active portfolio management of a portfolio of RWF transactions. Reporting to the SPG Underwriting and Portfolio Management (U&PM) team … more
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