- Citigroup (New York, NY)
- …strengthen the Firm's CRA Examination management, governance and communications processes, and its risk and controls framework. As such, this role requires a ... changes in analytics and supporting technologies accordingly. + Appropriately assess risk when business decisions are made, demonstrating particular… more
- Synchrony (New York, NY)
- …including **4+ years** in roles involving Process Risk Management or Model Risk Management within a Consumer Lending business , with a focus on predictive ... our nearest office for in person engagement activities such as business or team meetings, training and culture events._** **Essential Responsibilities:**… more
- M&T Bank (Buffalo, NY)
- …business line the position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...Company's Risk Appetite. + Identify risk -related issues needing escalation to management. + Promote an… more
- Fannie Mae (New York, NY)
- …including evaluating and designing controls , conducting impact assessments, identifying control gaps, and remediating risk * Experience gathering accurate ... loans with potential fraud, deficient property values or increased borrower exposure risk . *THE IMPACT YOU WILL MAKE* The *Multifamily Underwriting - Fraud… more
- Citigroup (Queens, NY)
- …**Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk Identification ... in activities that are not part of investment letter + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- TD Bank (New York, NY)
- …Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed to providing… more
- TD Bank (Brooklyn, NY)
- … business processes and procedures + Escalates non-standard or high- risk transactions/activities as necessary + Ensures documentation that is prepared/completed ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- University of Rochester (Rochester, NY)
- …commissions/authorities. Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory commissions/authorities. ... frameworks such as FAR and DFARS, and the application of ethical business practices. The Lead Contracting Compliance Officer will be responsible for developing,… more
- Bank of America (New York, NY)
- …regulatory agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager (s) to establish and execute a risk -based coverage plan for ... dialogue of key issues and emerging risks. Additionally, assist the Portfolio Manager (s) in preparing quarterly Business Assessment Reports and Coverage Plans;… more
- Zurich NA (New York, NY)
- …this role you will be responsible for: + Reviews, evaluates, and summarizes risk exposures, controls , loss history, and financial condition to aid underwriting ... to fully apply and hone your research and analytical skills to effectively assess risk and grow your career. At Zurich North America we acknowledge that work… more