- TD Bank (Bronx, NY)
- …that support Customer financial empowerment + Effectively handles critical and/or high- risk issues, determining the most appropriate course of action for resolution ... Management, including Monthly Vault and drawer audits + Identifies and mitigates risk and proactively audits for adherence to compliance, policies and procedures and… more
- Citigroup (New York, NY)
- …client-obsessed approach, serving more than 70 million clients, with national scale in credit cards & lending and a physical branch network in six core US ... annual employee surveys, workforce management, regulatory requests, human capital risk ) by designing, executing, and governing methodologies, procedures, and… more
- Citigroup (Getzville, NY)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... timely manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part of our scenario planning… more
- Santander US (New York, NY)
- …+ Advanced knowledge of business products and services strong business or commercial credit acumen + Proven track record of sales and outside calling skills ... **Santander Benefits - 2025 Santander OnGoing/NH eGuide (foleon.com) (https://comms.santander.us/r/c-1x-asoDvZMQUmQ9qBf0gNi6cS-sCOOUmrXQKufnl-c92ox6n4.htm)** ** Risk Culture:** We embrace a strong risk … more
- City of New York (New York, NY)
- …management principles to connect with individuals arriving in NYC who have known risk factors for TB infection or disease. You will provide direct outreach, assist ... culturally sensitive education to patients infected with (or at risk for) TB, particularly within immigrant and refugee communities....equivalent to "1", "2" or "3" above. Undergraduate college credit can be substituted for experience on the basis… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... execution skills, and strong collaboration across global business, technology, and risk stakeholders. **Role Objectives: Delivery** + Drive large-scale data and… more
- M&T Bank (Amherst, NY)
- …check keying including dollar amounts and MICR line information. + Process credit card transactions utilizing merchant services application. + Review and prepare ... and send customer data transmissions. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's … more
- Santander US (New York, NY)
- …in PowerPoint and Excel. * Ability to mentor junior team members. * Solid credit and financial modeling skills. * Ability to collaborate across teams. * Prior ... **Santander Benefits - 2025 Santander OnGoing/NH eGuide (foleon.com) (https://comms.santander.us/r/c-1x-asoDvZMQUmQ9qBf0gNi6cS-sCOOUmrXQKufnl-c92ox6n4.htm)** ** Risk Culture:** We embrace a strong risk … more
- American Express (New York, NY)
- …and savings products in three ways, including issuing and servicing charge and credit cards for our consumer and small business segments, offering commercial loans ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. + Enterprise Control Management:...ideal candidate displays an eagerness to learn about the Risk and Control environment within American Express and is… more
- CDM Smith (Buffalo, NY)
- …technical review boards. - Conduct potential failure mode analyses and risk analyses for hydraulic structures, including identifying and developing potential failure ... modes, serving as recorder, subject matter expert, and/or facilitator in risk analysis workshops, estimating risk , and report documentation. - Manage tasks on… more