- Robert Half (New York, NY)
- …(PTP), Record-To-Report (RTR) + Experience with core SAP IT compliance areas: Change Management , Logical Access, Operations, Program Management + Experience ... the successful completion of project work plans. You'll identify areas of risk and opportunities to increase efficiency. You'll strengthen relationships and deepen… more
- Citigroup (New York, NY)
- …growth opportunities, and adapting strategies to dynamic market conditions. + Financial Management : Manage budgets, monitor financial performance, ... performance, analyze trends, identify areas for improvement, and present findings to senior management . + Risk Management : Identify potential risks and… more
- MUFG (New York, NY)
- …desks. This role provides an excellent opportunity to develop a strong foundation in financial markets and risk management while working closely with senior ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...efforts by helping analyze P&L fluctuations. + Contribute to risk attribution analysis, learning how to identify key … more
- City National Bank (New York, NY)
- …* Perform monthly/quarterly and annual reviews of client's condition including monitoring financial performance, risk rating, capacity to repay, covenants, etc. ... - Food and Beverage * WHAT IS THE OPPORTUNITY? Participates in the loan management process by providing credit and loan underwriting expertise. Is client facing and… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... support compliance testing for Scotiabank's US operations. The US Compliance Testing Program covers US regulations applicable to all of Scotiabank's US broker-dealer… more
- Banco Popular Puerto Rico (New York, NY)
- …support to management in the execution of the compliance training program , including drafting training materials, and conducting training as needed; + Support ... will report to the CRA Compliance Officer / CRA Program Manager. In this position, you will: + Provide...HMDA and CRA risks in collaboration with the Regulatory Risk Assessment Unit; + Monitor the Bank's CRA performance… more
- NBT Bank (Saratoga Springs, NY)
- …to continuing education with Employee Benefits insurance products, cost-containment strategies, risk management solutions and industry trend relevancy. + Ability ... 30% Achieve individual customer retention targets through the successful delivery of risk management advisory services, account cross selling, and general… more
- Capital One (New York, NY)
- …Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate ... with applicable AML laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for… more
- JPMorgan Chase (New York, NY)
- …compliance with privacy laws. + Collaborate with partners in lines of business, legal, risk management and compliance to drive improvements to the way the firm ... the development and maintenance of standards, procedures, and controls for the firmwide privacy incident response program to effectively manage risk and ensure… more
- American Express (New York, NY)
- …products. We are looking for a candidate with a strong background in vendor management , sourcing, or third-party risk management (specifically focused on ... years of experience with software vendor engagements (procurement, sourcing, vendor relationship management , or third-party vendor risk management ). 1.… more