- BMO Financial Group (New York, NY)
- …deliverables. + Understands the complexity of transactions and related risks ( credit , market, operational, legal/compliance, etc.). + Balances the Bank's risk ... multiple sources to enable more efficient processes, enhanced analysis and/or streamlined reporting . + Reviews and guides work of Analysts and Associates to deliver… 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 ... to Position Management & Analytics across the Consolidated US Operations (CUSO). Reporting to the head of Position Management and Analytics, the candidate will… more
- Fifth Third Bank, NA (New York, NY)
- …with other parts of the bank including commercial RMs, senior management and credit to provide differentiated solutions to our clients and prospects. Provide input ... the bank's commercial strategy. The role is responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally… more
- City National Bank (New York, NY)
- …related to new accounts, including account maintenance, service requests, and risk management. Responsible for appropriately profiling clients during the new account ... procedures, as well as applicable regulations, and that the risk associated with those decisions can be effectively managed....and results in a timely and accurate manner for reporting purposes. * Maintains collaboration with all sales partners.… more
- Citigroup (New York, NY)
- …corporates, asset managers, institutional investors, governments and non-profits across the credit , municipal and securitized markets. The overall objective of this ... deals. + Ensure that proposed client solutions meet or exceed internal risk and return standards, including stringent ethical standards, and anticipate future… 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 ... outcomes to ensure completeness and sustainability. The position will primarily interface with Risk and Technology with the incumbent acting as a key contributor in… more
- Citigroup (New York, NY)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... across functions, and with external parties, as required + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Saint Lawrence Seaway Development Corporation (Massena, NY)
- …as well as from injuries resulting from safety and health hazards from high- risk activities such as blind and double crane lifts, and other activities. Evaluate ... in the workplace to prevent injuries and illnesses. Experience evaluating and reporting root cause analyses for work related injuries, illnesses and near misses.… more
- Canandaigua National Bank & Trust (Canandaigua, NY)
- …of web and related channel content updates; page development; and collecting, analyzing, reporting data with the goal to optimize the performance of our hosted ... all internal policies, procedures, and practices in support of risk management and overall safety and soundness and the...Community Reinvestment Act (CRA), Bank Secrecy Act (BSA), Equal Credit Opportunity Act, etc. What is needed to be… more
- City of New York (New York, NY)
- …- Supervise staff who interview and determine housing needs of tenants at risk of homelessness or already homeless reporting to Benefits Access Centers. ... monthly audits. - Monitor time and leave for all reporting staff to ensure adequate coverage for servicing clients....experience as described in one (1) above. 4. College credit from an accredited college may be substituted for… more