- SMBC (New York, NY)
- …in advising and assisting team members to understand and identify related market risk associated with the products offered by Global Market Trading (ie, macro, ... market businesses * Participate in quarterly and annual continuous monitoring / risk assessment process to identify business trends and changes in the business… more
- NBC Universal (New York, NY)
- …initiatives. + Participate in on-call rotations for escalated incidents involving high- risk individuals or large-scale threats. + Analyze and disposition alerts from ... (OSINT) and digital research to proactively identify, assess, and mitigate risk -- especially those impacting high-profile individuals across our global portfolio.… more
- Meta (Albany, NY)
- …management diligence / Owner Change Order quality, invoice review, accruals, and risk facilitation 2. Develop and maintain the overall project controls strategy and ... 3. Analyze and communicate the projects Project Controls Health (financial, change, and risk ) to project and DEC leadership 4. Identify project commercial risk … more
- PNC (New York, NY)
- …to determine if the client's financing requirements meet PNC parameters. Manages risk /return and actively identifies and mitigates different types of risk ... supervision, credit underwriting, due diligence and loan documentation with internal and external partners. PNC Employees take pride in our reputation and to… more
- Mount Sinai Health System (New York, NY)
- …& management of women's health, including obstetric & gynecological care. Both low risk and high- risk pregnancies are managed as outlined within practice ... laboratory & diagnostic tests. e. Provide counseling & teaching as needed. f. Identify risk factors & develop appropriate plan of management. g. Manage the care of… more
- Santander US (New York, NY)
- …business. The Associate helps deliver an industry-leading experience for both internal and external customers and acts as a subject matter expert. * Leads deal ... underwriting units. * Demonstrated practical and conceptual knowledge of credit and risk analysis. * Demonstrated knowledge in financial modeling and able to… more
- Datavant (Albany, NY)
- …and external audits, surveys or customer questionnaires, conduct compliance risk assessments, and Compliance Risk Assessment, Monitoring & Auditing: Support ... including general awareness campaigns and targeted, role-based training for high- risk functions, to reinforce our commitment to integrity. +...in the compliance risk assessment process. Conduct independent compliance monitoring and auditing… more
- TD Bank (New York, NY)
- …policies/procedures and applicable regulatory guidelines, ensures activities are within TDs risk appetite and risk management policies, escalates as required ... conducts due diligence process reviews for potential areas of risk to ensure the business is prepared for internal...to ensure the business is prepared for internal and external audit reviews + MRA Remediations - ensures and… more
- Citigroup (New York, NY)
- …administrative activities of the business. These tasks may include managing external audits, business continuity activities or addressing regulatory issues. The ... duties in conjunction with the team, including financial, staffing, quality, risk and regulatory matters + Execute vendor management activities, including ensuring… more
- SMBC (New York, NY)
- …and technology related areas and present ideas for improvement. + Facilitate risk issue tracking to promote timely remediation. + Track and validate closure ... of issues raised by IAD, external auditors, regulators, and self-identified by stakeholders, including recommending...+ Work collaboratively with colleagues and auditees to identify risk concerns and agree reasonable solutions. + Forge strong… more