- M&T Bank (Buffalo, NY)
- …are identified and addressed. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's ... Risk Appetite. + Identify risk -related issues needing...internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- Iron Mountain (Albany, NY)
- …- diverse fiber path, etc.) + Negotiate LOI, PSA - work with both external and internal legal counsel to close on land acquisition + Ensure zoning, entitlements, ... to operate the asset + Work with internal and external resources to develop strategies that maximize revenue and...resources to develop strategies that maximize revenue and reduce risk and market exposure of the asset + Develops… more
- MTA (New York, NY)
- …with the agency's mission and strategic priorities. Lead strategic environmental risk analysis to proactively identify and mitigate exposures across all agency ... response protocols for environmental incidents. Coordinate with internal and external stakeholders on crisis readiness, including hazardous material spills and… more
- Axis (New York, NY)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... the claim process + Developing and maintaining relationships with internal and external partners as their lead contact within the claims department for assigned… more
- Neuberger Berman (New York, NY)
- …This individual will ensure operational processes, governance structures, and risk management practices support both regulatory requirements and business objectives, ... ongoing oversight and escalation of control matters + Partner with Compliance, Risk , Legal, Operations, and other control partners to ensure the highest standards… more
- MUFG (New York, NY)
- …BAU and remedial aspects of the APO function, including internal and external stakeholder communications and engagement, reporting and monitoring against goals and ... into Bank Policy in a manner commensurate with our risk profile; + Participating in global and regional financial...+ Overseeing and assisting US MUFG Bank Offices with risk assessment drafting and reviewing and providing credible challenge… more
- MUFG (New York, NY)
- …recruitment team will provide more details. **Job Summary:** We're seeking a Credit Risk Associate who will be part of our growing Portfolio Management Group. You ... industries and all current events in assigned portfolio utilizing internal and external sources. + Oversee covenants compliance database and facility closing due… more
- ManpowerGroup (New York, NY)
- …**Key Responsibilities:** + Conduct **Enhanced Due Diligence reviews** on high- risk clients including PEPs, foreign entities, high-net-worth individuals, and complex ... and investigate potentially suspicious activity flagged through internal systems or external referrals. + Draft clear, concise, and well-documented **EDD reports**… more
- Santander US (New York, NY)
- …+ Drive due diligence efforts, manage data rooms, and coordinate internal and external deal workstreams Client Coverage & Strategic Advisory + Serve as a trusted ... a high level of responsibility + Assess and mitigate reputational, operational and credit risk **What Else You Need To Know** **:** The base pay range for this… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …transaction monitoring alerts and regulatory reports, in addition to internal and external customer fraud inquiries for various types of fraud. This may include ... trafficking, and tax evasion. Additional responsibilities may include performing various risk functions which support compliance with laws, rules and regulations… more