- Wells Fargo (New York, NY)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- New York State Civil Service (Albany, NY)
- …trends; infrastructure security trend analysis; program evaluation; physical and cybersecurity risk analysis; physical and cybersecurity risk assessments, hazard ... commenting on physical and cyber safety and security plans and concepts; identification of vulnerabilities at fixed facilities; making recommendations to improve the… more
- Bank of America (New York, NY)
- …banking, corporate banking coverage and leasing. The team is also responsible for credit risk management and global payment services audits in EMEA. The ... Banking Business within an organization (GCIB) + Experience with risk and control identification and assessment +...(GCIB) + Experience with risk and control identification and assessment + Experience with stakeholder management +… more
- Veterans Affairs, Veterans Health Administration (Bath, NY)
- …leave, 11 paid Federal holidays per year) Selected applicants may qualify for credit toward annual leave accrual, based on prior [work experience] or military ... to complete an online onboarding process. Acceptable form(s) of identification will be required to complete pre-employment requirements (https://www.uscis.gov/i-9-central/form-i-9-acceptable-documents).… more
- Veterans Affairs, Veterans Health Administration (Bronx, NY)
- …the incumbent will also provide prevention services to veterans to diminish the risk that clients may develop additional psychological problems. It is expected that ... leave, 11 paid Federal holidays per year) Selected applicants may qualify for credit toward annual leave accrual, based on prior [work experience] or military… more
- Veterans Affairs, Veterans Health Administration (Syracuse, NY)
- …other drugs. Providing psychological prevention services to patients at significant risk for psychological problems; Providing services to the families of veterans ... sick leave, 11 paid Federal holidays per year)Selected applicants may qualify for credit toward annual leave accrual, based on prior [work experience] or military… 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 ... coverage of Front Office and associated support functions including Sales, Trading, risk management and Operations within the Internal Audit Department. The ideal… more
- MUFG (New York, NY)
- …Work on reporting and developing data quality rules with different functions like Risk (Market and Credit ), Finance and Regulatory Reporting, Static and ... and BCBS 239 requirements + Assist in data issues identification and classification and partner with various stakeholders in...and other meetings + Work closely with business unit risk manager across the lifecycle of the Issue Management… more
- Capco, a Wipro Company (New York, NY)
- …areas such as lending, deposits, account servicing, anti-financial crime, online banking, risk identification & management, and payments. The team offers clients ... for providing expert and innovative industry insights. We partner with banks, credit unions, FinTechs and other non-bank financial institutions - applying expertise… more
- Citizens (New York, NY)
- …the enterprise to deliver comprehensive solutions in areas such as credit , liquidity, interest rate management, treasury solutions, and Wealth Management. Primary ... Business Banking/Lower Middle Market experience + Completion of Commercial Credit Training + Meaningful experience with moderately complex portfolios, customers,… more