- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and ... positioning and closing transactions with various internal stakeholders (structuring, trading, legal, credit and risk etc.) + Forge a relationship with… more
- SMBC (White Plains, NY)
- …complex, cross-functional data and AI programs spanning strategy, governance, data management , risk assessments, training, and policy implementation. The ideal ... maintain strategic roadmaps for AI Transformation, ensuring consistent program management practices including planning, budgeting, execution, risk mitigation,… more
- Veterans Affairs, Veterans Health Administration (Bath, NY)
- …, treatment areas , dayrooms, etc . Possess knowledge of safety/security/emergency management . Identifies safety hazards and take steps to correct immediately . ... utilizing communication skills. Utilize observation skills for data collection, reporting and recording. Participate in patient centered conferences/shift reports… more
- Banc of California (New York, NY)
- …loan commitments, loan outstandings, and non-interest income, all while effectively managing the credit risk of both new and recently boarded credits. + Leverage ... Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with… more
- City of New York (New York, NY)
- …including reviewing consultant submissions (ie design packages, estimates, schedules, and project management and risk management plans) and CM submissions ... (ie estimates, value engineering analyses, constructability reviews, procurement plans, and risk management plans). Perform project administration duties as… more
- TEKsystems (New York, NY)
- …Diligence (CDD) / Know Your Customer (KYC) + Suspicious Activity Reporting (SAR) + Credit Risk + Wealth Management / Securities + Operational Risk ... The ideal candidate will assess and enhance the effectiveness of risk management , internal controls, and governance processes, with a focus on Anti-Money… more
- BMO Financial Group (New York, NY)
- …to support client deliverables. + Understands the complexity of transactions and related risk ( credit , market, operational, legal / compliance, etc.). + Provides ... sources to enable more efficient processes, enhanced analysis and/or streamlined reporting . + Provides direction and feedback to Analysts; accountable for… more
- Citigroup (Getzville, NY)
- …unique opportunity, to have an integrated "end-to-end" view, through data, of the credit underwriting, monitoring and reporting of wholesale credit ... for a full-time Vice President (VP) Lead Analyst to join its Wholesale Loans Data Management and Remediation team, under the collateral pillar. This provides a… more
- Citigroup (New York, NY)
- …while efficiently deploying the firm's capital and evaluating and managing risk . **Responsibilities:** + Partner with Senior Bankers to provide overall relationship ... management support + Assist with day to day cash management activities, trading initiatives, vendor finance, foreign exchange, loan activity, debt capital… more
- New York State Civil Service (Latham, NY)
- …and reporting on the effectiveness of security controls and risk mitigation activities.* Support strategic planning and resource allocation, ensuring the ... staff, including oversight of day-to-day activities, task assignment, performance management , and technical mentoring.* Manage and coordinate security reviews and… more