- Santander US (Queens, NY)
- …request in a timely and efficient manner. * Create strong internal and external relationships in an effort to develop referral sources and meet appointment ... verbal and written communication. * Superior knowledge of financial analysis, risk evaluation, loan documentation. * Motivating, developing, and directing people as… more
- TD Bank (New York, NY)
- …Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a Surveillance ... including Markets Sales and Trading leaders, Technology, Advisory Compliance, and Risk functions. The incumbent provides strategic guidance and independent oversight… more
- Santander US (New York, NY)
- …community development investments. Works with credit, compliance, and internal and external auditors to ensure investments are originated and managed within policy ... Ability to communicate the Bank's CRA strategies, goals, current needs and risk /reward appetite for community development loans and investments to market leadership… more
- Chemung Canal Trust Company (Elmira, NY)
- …to ensure requirements are fully met. + Conduct technical/security reviews and risk analysis for new initiatives to ensure CCTC policies and security requirements ... Incident Response Plans and Procedures. + Participate in performing Information Security Risk assessments and the review and managing of all technology and systems… more
- Rochester Institute of Technology (Rochester, NY)
- …of those improvement efforts as well as communicating with internal and external stakeholders. This position will help colleges with processes to identify, ... to access to information, communication of information, and other risk management concerns. + Serve as primary point of...success interventions across RIT colleges and map them to risk factors they seek to address. + Recommend modifications… more
- American Express (New York, NY)
- …adherence to underwriting and account management policies + Identify internal and external emerging risks based on ongoing monitoring + Document workpapers clearly ... in continuous improvement efforts related to methodology, templates, and credit risk review standards **Required Qualifications** + Bachelor's or advanced degree in… more
- PNC (Madison, NY)
- …* Ensure alignment with enterprise data governance, lines of defense and risk standards * Provide oversight to ensure legacy coexistence and phased adoption ... delivery, and other internal service partners. Participates and/or leads activities with external stakeholders and clients to ensure all product offerings meet their… more
- City National Bank (New York, NY)
- …transactions within delegated authority. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the portfolio ... customers and prospects the solutions recommended. Participates in internal and external community activities as a representative of CNB, promoting and attracting… more
- Datavant (Albany, NY)
- …implement, and validate internal controls and associated documentation, including risk and control matrices, process narratives, and control walkthroughs. We ... not represent a guarantee of tasks or exposure)._ 1. Controls Documentation & Risk and Controls Matrix Development 2. Work with control owners to document existing… more
- MongoDB (New York, NY)
- …Tax, Compliance and Accounting teams to ensure we minimize tax exposure and risk while preserving working capital + Oversee the Company's relationships with banks, ... and monitor share buyback operations + Develop foreign exchange exposure and hedging risk management program + In collaboration with the legal team, manage the… more