- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... to assess the design and operating effectiveness of internal controls relating to risk management, challenge, and reporting activities within the US and are in… more
- Transportation Security Administration (Plattsburgh, NY)
- …appropriate situational options and approaches. This may include application of risk -based security screening protocols that vary based on program requirements. ... will be consistent with all applicable authorities, including Presidential Memoranda, Executive Orders, interpretive US Office of Management and Budget (OMB) and… more
- American Express (New York, NY)
- …exams, where appropriate. **Minimum Qualifications:** + 6 years in a financial risk management function (eg, audit, compliance, operations, credit ). + ... provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team plays an enterprise...be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make… more
- Citizens (New York, NY)
- …range of risk management disciplines, such as, operational risk , market risk , credit risk and compliance. + Strong attention to detail, willingness ... products, services and business practices. Specific areas of responsibility include the Chief Risk Officer and the Risk Management Division, as well as… more
- Veterans Affairs, Veterans Health Administration (Wellsville, NY)
- …other government programs and community agency programs. Independently identifies high- risk patients and provides case management services. Incumbent provides crisis ... the assessment of a diverse group of clients. Independently identifies high- risk patients and provides case management services. Incumbent provides crisis… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... product and sales strategy into tangible goals for the business + Prepare executive -level materials for monthly business reviews as well as strategic planning and… more
- Citizens (New York, NY)
- … management team, including regular interaction with CEO, CFO, COO, CIO, Senior Counsel, Risk Manager, Head of Credit , and their teams + Establishing and ... and industry experts + Coordinating internal operational, technical, information security, risk management, and financial groups to provide robust, evolving, and… more
- CBRE (New York, NY)
- …loan servicing operations to provide legal counsel while assessing and mitigating risk proactively, creatively and strategically. You'll also play a key role in ... the Legal Department by collaborating with colleagues on industry-leading legal risk mitigation strategies in response to market changes and conditions impacting… more
- Deloitte (New York, NY)
- …timely delivery of engagement deliverables, which may include presentation decks, executive summaries, credit calculations, completed tax forms, supporting ... requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit...range from tax planning to tax compliance, controversy, and risk management, including tax credits, government incentives, and tax… more
- Deloitte (New York, NY)
- …timely delivery of engagement deliverables, which may include presentation decks, executive summaries, credit calculations, completed tax forms, supporting ... requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit...range from tax planning to tax compliance, controversy, and risk management, including tax credits, government incentives, and tax… more
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