- HSBC (New York, NY)
- …9 and other relevant regulatory requirements + Develop and oversee the implementation of risk control measures and procedures + Adhere to processes and controls ... in the proposition, including delivering strong investment performance and effectively managing risk . This also includes managing the team of Project Managers and… more
- US Bank (New York, NY)
- …contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model ... Risk Management ("MRM") program at the Bank. The overall...overall MRM program is designed to provide governance and control to manage financial models and associated risks that… more
- American Express (New York, NY)
- …backgrounds including investigations, data analytics, technology, internal controls, compliance, operational risk and financial accounting, to support ... including the Colleague Experience Group/Colleague & Labor Relations, Global Security, Conduct Risk Management, Global Compliance & Ethics and Control Management… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or systems. Daily activities involve providing leadership,… more
- Mizuho Corporate Bank (New York, NY)
- …data, investigating authoritative sourcing of data, conducting data analysis to support risk assessments, and implementing data control measures to safeguard ... Education: + Bachelor's degree or equivalent work experience in Data Science, Statistics, Risk Management, Information Systems, or a related field . Experience: +… more
- M&T Bank (Buffalo, NY)
- **Overview:** Responsible for providing overall operational support with the management and oversight of Community Finance's applicable tax credit equity investments ... commitment/closing process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting preliminary… more
- JPMorgan Chase (New York, NY)
- …needs. + Identify and implement process improvements and automation to enhance operational efficiency, strengthen controls, and improve the risk environment, ... the firm's code of conduct and adhere to applicable control policies and procedures. + Support the ILM and...SQL is a plus. + Experience in a relevant field (ie Risk Management, Liquidity, Funding, Corporate… more
- CUNY (New York, NY)
- …provides IT security architectural guidance; designs security solutions; conducts IT risk assessments and recommended mitigating solutions. There are three (3) ... operations across CUNY's 25 colleges. Lastly, CIS provides strategic and operational IT leadership with respect to the maintenance, enhancement, and expansion… more
- Sunrise Senior Living (Plainview, NY)
- …Regulatory Compliance** + Track, trend, and report clinical quality data to identify risk . + Participate actively as a member of the community Quality Assurance and ... clinical quality and process improvement initiatives within the community to mitigate risk and improve resident care outcomes. + Recruit, hire, and train clinical… more
- Sunrise Senior Living (Suffolk County, NY)
- …Regulatory Compliance: + Tracks, trends, and reports clinical quality data to identify risk . + Participates actively as a member of the community Quality Assurance ... clinical quality and process improvement initiatives within the community to mitigate risk and improve resident care outcomes. + Recruits, hires, and trains clinical… more