- Mizuho Corporate Bank (New York, NY)
- …+ Reviews/assesses credit applications. + Provides effective analysis of credit including, financial structure, risk return, collateral risk profile, and ... Finance group is responsible for credit analysis/approvals and portfolio management of credits in several sectors including digital infrastructure; mining;… more
- Wells Fargo (New York, NY)
- …and regulatory requirements, including controls to prevent unauthorized disclosure. + ** Program Management & Administration:** Contribute to the development of ... + Prior experience in a regulatory liaison or exam management role at a large financial institution...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
- Manulife (New York, NY)
- …+ Bachelor's Degree required. Experience should include exposure to regulatory compliance framework management and risk management best practices + AML ... Relations & Client Service Teams, Finance, Compliance, Legal and Risk ) on required AML/TF compliance program requirements..., industry best practices and alignment objectives to corporate risk goals + Strong project management skills… more
- M&T Bank (Williamsville, NY)
- …and frameworks for the function, in alignment with the overall Enterprise Data Management Program . **Primary Responsibilities:** + Manage a function within the ... for an assigned business. + Implement the Enterprise Data Management Program within assigned business unit, providing... risk indicators (KPIs/KRIs) to ensure effective data risk management . + Facilitate the remediation of… more
- TD Bank (New York, NY)
- …preferably in an advisory capacity. The Director will primarily focus on the management of the firms compliance program supporting all corporate investment ... regulatory requirements and assisting business units to manage their regulatory risk . **Responsibilities:** + Directs day-to-day activities of the Investment Banking… more
- JPMorgan Chase (Brooklyn, NY)
- …7 years of financial service experience in controls, audit, quality assurance, risk management , or compliance. + Proficient knowledge of control and risk ... global CIB anti-bribery and corruption (ABC) governance and controls program enhancements across the Americas. As a Control Manager...financial services with a focus on controls and risk management . JPMorganChase, one of the oldest… more
- Wells Fargo (Brooklyn, NY)
- …resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Motivate others to achieve ... company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
- Citigroup (New York, NY)
- …Procedures and Controls within Risk Qualifications: + 6-8 years of experience in a financial industry and risk management function + Experience in a Data ... , Data Quality, Internal Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management .… more
- New York Power Authority (White Plains, NY)
- …schedule forecasting and analyzing through closeout. **Responsibilities** + Develop consistent program management plans across the entire work portfolio that ... include standardized project coding structures and financial authorization, project estimates, schedule management , cost...risk appetite levels as prescribed in the Asset Management Risk Framework + Supervise the group… more
- City of New York (New York, NY)
- …materials and outreach to the community to support them in reducing the risk of disease transmission of infectious diseases or conditions. The unit works closely ... respond to infectious disease issues promptly and effectively. The program coordinator will lead planning of all outreach and...Excel, Outlook and PowerPoint. - Strong Organizational and time management skills. Why you should work for us: -… more