- Bank of America (Brooklyn, NY)
- … financial goals. Job expectations include effectively balancing sales performance, operational risk , and client relationship care by leveraging expertise. ... are guided by a common purpose to help make financial lives better through the power of every connection....as well as complying with all Federal and State compliance policies. **Desired Qualifications:** + Experience working in a… more
- SMBC (New York, NY)
- …and information pertaining to the account for senior management. Pro-actively escalate credit risk , operational risk , and events to management if applicable. ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...for regulator examinations, external and internal audits. . Ensure compliance of all internal and external matters in accordance… more
- City of New York (New York, NY)
- …and other related tracking. - Provide insights and recommendations based on financial trends and variances. Internal Controls and Compliance - Contribute ... Fiscal Manager plays a pivotal role in bridging fiscal operations and strategic financial oversight. Under the supervision of the Fiscal Director, the Senior Fiscal… more
- Synchrony (New York, NY)
- …maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance , ... effectiveness, profitability, and efficiency. + Lead rigorous business case development, risk assessment, implementation, and validation of all new or modified… more
- Citigroup (New York, NY)
- …activities of the business working in partnership with other stakeholders across Risk , Finance, Legal, Compliance , Regulatory and other verticals. The primary ... and administrative duties in connection with the business strategies including financial , staffing, quality, risk and regulatory matters. + Appropriately… more
- TD Bank (Melville, NY)
- …alignment with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, ... a diverse portfolio of business management activities for complex or high risk functional area(s), and implement policies / processes and/or initiatives to meet… more
- BMO Financial Group (New York, NY)
- …credit quality of the assigned portfolios are maintained within the Bank's risk tolerance, policies & procedures, and meet financing guidelines. Supports credit ... and transactions originate. + Works with stakeholders to ensure effectiveness of risk management controls, analysis and monitoring on a transactional and portfolio… more
- Mizuho Corporate Bank (New York, NY)
- …the overall control environment. + Coordinate with other internal functions (Non- Financial Risk , Business Risk & Control, Compliance ) on the ... lines. Key Responsibilities: + Maintain Operations daily dashboard to report key risk indicators across all teams in Operations. + Prepare monthly reports for… more
- JPMorgan Chase (New York, NY)
- …Portfolio Financing desk + Coordinate communications between structuring, the trading desk, Credit Risk , and operational stakeholder groups in order to close new ... driving the development and implementation of process improvements for enhanced operational efficiency. + Deliver exceptional service to internal and external… more
- CUNY (New York, NY)
- …scalability, and cybersecurity resilience. + Deep proficiency in IT governance, regulatory compliance , and risk management, with experience enforcing NIST, SOC ... Enterprise Resource Planning (ERP) solution that integrates student administration, financial management, and human resources operations across CUNY's 26 colleges.… more