- SUNY Westchester Community College (Valhalla, NY)
- …audits; plant management and maintenance; facilities planning, construction, and operations; risk management; and security and safety services. As Chief Financial ... Officer and a member of the President's Cabinet, the...Services) and CFO: + Collaborates with the President and senior administrators to analyze, evaluate, and prioritize strategic initiatives… more
- MUFG (New York, NY)
- …them in a centralized place + Assist Data Management lead and the Data Officer in Sr Management communication and reporting to the regional Chief Data ... / opening data issues (Self Identified / Audit / Compliance ) + Work closely with Auditors and other Control...and other meetings + Work closely with business unit risk manager across the lifecycle of the Issue Management… more
- Berkshire Bank (Albany, NY)
- …Memos under the direction of the RM for new business requests that would be presented to senior lender and senior credit officer . + Works with the team to ... operational and financial performance to maintain portfolio quality and risk rating accuracy. Interacts with customers as well as...ensure ongoing credit quality of portfolio and interfacing with Senior Credit Officer and Senior … more
- Scotiabank (New York, NY)
- …Stays informed of relevant business risks and controls. Effectively conveys risk -related information to Officer -in-Charge. + Maintains stakeholder relationships ... Audit team in a risk -based execution of the audit plan, interacts with senior Capital Markets stakeholders in the US, and collaborates and works as part of… more
- Wells Fargo (Rye Brook, NY)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Capital One (New York, NY)
- …servicing call center or support associate. + Holds accountability for the execution of risk management / compliance protocols within the sales process and in ... typically Business Banker customers including complex Business Banker Manager, Sr . Manager and Director portfolios. **General Responsibilities:** + Responsible for… 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 ... forms, vendors, and internal staff, collaborating closely with lending, credit, and compliance teams to maintain high-quality asset valuations in a dynamic banking… more
- JPMorgan Chase (New York, NY)
- …+ 6 years of financial services experience in controls, audit, quality assurance, risk management, or compliance preferred. + Proficient in Microsoft Office ... both the Commercial & Investment Bank (CIB) Chief Financial Officer and the Oversight and Control Office. Our team...the Oversight and Control Office. Our team focuses on Risk Identification & Assessment, Control Design & Evaluation, Issue… more
- MUFG (New York, NY)
- … risk profile; + Participating in global and regional financial crimes compliance governance forums; + Supporting Senior Management, industry, regulatory, and ... financial crimes-related programs within existing structures. + Experience interacting with senior management land compliance subject matter experts. + Proven… more
- TD Bank (New York, NY)
- …TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to ... TD Securities (TDS), including Markets Sales and Trading leaders, Technology, Advisory Compliance , and Risk functions. The incumbent provides strategic guidance… more