- Citigroup (New York, NY)
- …hire. **Most Relevant Skills** Analytical Thinking, Constructive Debate, Escalation Management , Financial Analysis, Policy and Procedure , Policy and ... enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business line, to house and… more
- New York State Civil Service (Albany, NY)
- … Services, Department of Title Virtual Currency Data Governance Senior Analyst ( Financial Services Specialist 2 ( Policy Analysis), SG-23) Occupational Category ... Policy , Law, Mathematics, Political Science, Public Administration, Public Health, Public Policy , Risk Management or Statistics and three (3) years of… more
- Citigroup (Getzville, NY)
- …**Most Relevant Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management , Operational Risk, Policy and Procedure , ... losses from inadequate controls, fraud, and potential bankruptcy. The Operations Risk Management Policy Governance team is responsible for reviewing that the… more
- City of New York (New York, NY)
- …degree and a minimum of three years of full-time experience in budgetary planning/ management , financial analysis, public policy analysis or a related ... Unit's managers. - Responsible for maintaining and updating IFA Plans in the Financial Management System - Perform technical budget functions, including the… more
- BronxCare Health System (Bronx, NY)
- …includes data collection, analysis, implementation of and compliance with risk management and claims activities, support of and participation in Continuous Quality ... the Bronxcare Health System (a) Safety and Security Policies, (b) Risk Management : Incident and Occurrence Reporting, (c) Infection Control Policies and … more
- New York State Civil Service (Latham, NY)
- …active program encompassing the full range of budgeting, purchasing, procurement, and financial management activities with responsibility over very large and ... and regulation requirements. Illustrative Duties:* Manages and monitors agency financial management including: accounting, purchasing, procurement, expenditure… more
- MUFG (New York, NY)
- …Portfolio Management Group. You will focus on underwriting and portfolio management for clients in the Financial Institutions Group (FIG) for investment ... . + Prepare detailed credit reviews and required credit applications according to policy , including evaluation and analysis of financial condition of key… more
- American Express (New York, NY)
- …& Risk Oversight team (ERM&RO).The Manager will join the Committee Governance & Policy Management (CGPM) team within ERM&RO. CGPM orchestrates Enterprise Risk ... and Operational Risk Management Committee meetings (ERMC and ORMC) and partners closely...also play a key role in maintaining CGPM's enterprise policy , team procedures , and other critical documentation.… more
- City of New York (New York, NY)
- …Convene cross-functional teams for planning and coordination activities - Experience with Financial Management System (FMS), Procurement Policy Board Rules, ... courses when needed - Design, plan and implement policies, procedures , and management metrics to control and...in relevant areas of procurement, technology, government operations, public policy and people and change management -… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial ... independent judgment, and specialized knowledge of anti-money laundering (AML) regulations and financial crime risk management practices. The Financial … more