- New York State Civil Service (Albany, NY)
- …audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition; etc; and presenting ... NY HELP No Agency Financial Services , Department of Title Virtual...deposit, insurance, and other transactions to determine compliance with Financial Service 's applicable laws/regulations.* Identifying financial… more
- Bank of America (New York, NY)
- …projects + Proven experience leading large scale projects in a financial services environment + Strong knowledge of project management methodologies + Deep ... time and on budget delivery + Experience in the financial services industry particularly in the areas...Management + Analytical Thinking + Business Acumen + Financial Management + Influence + Risk… more
- BMO Financial Group (New York, NY)
- BMO Capital Markets is a leading, full- service financial services provider. We offer corporate and investment banking, treasury management , as well as ... spectrum of integrated capabilities to deliver leading market insight, risk management , and execution services ...technology and financial analysis skills. + Strong risk management skills, fundamental analysis skills and… more
- Capital One (New York, NY)
- …to underwrite new transactions. This role requires strong leadership, critical thinking, risk management , financial analysis, and relationship management ... nation's top 10 banks, offers a broad spectrum of financial products and services to consumers, small...Mentor and develop junior associates, providing guidance on underwriting, risk assessment, portfolio management and financial… more
- Truist (New York, NY)
- …teammates in Sponsor Coverage, Syndicated & Leveraged Finance, Investment Banking, M&A, Financial Risk Management and Business Transition Advisory ... leveraged lending + 10 or more years of direct origination experience in financial services industry + Successful track record of supporting sales organizations,… more
- Bassett Healthcare (Cooperstown, NY)
- …progress meetings Support change-order evaluation, claims mitigation, and schedule optimization Financial & Risk Management Develop detailed project ... The ideal candidate will bring deep expertise in healthcare facility project management , including experience with the NYS Department of Health (NYSDOH), Office of… more
- American Express (New York, NY)
- …business activities. + Forge and maintain strong strategic relationships across Global Financial Crimes Compliance, Operational Risk Management , Privacy, ... responsible for overseeing the Bank's and its Affiliates' compliance risk management activities. This position will be...more of progressive and demonstrated compliance experience in the financial services industry, as well as experience… more
- SMBC (New York, NY)
- …one of the following areas: Secondary markets trading, secondary markets sales, financial risk management , product control, corporate strategy **Additional ... and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance.… more
- New York State Civil Service (Albany, NY)
- …seeking candidates for the position of Financial Services Specialist 4 ( Risk ) in the Entity Risk Management function Surveillance Operations team. ... Services , Department of Title Senior Manager, Data Architecture ( Financial Services Specialist 4 ( Risk ),...Economics, Econometrics, Finance, Mathematics, Market Analysis, Quality Assurance, or Risk Management and five (5) years of… more
- Deloitte (New York, NY)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted ... trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and...banking or capital markets, investment management , wealth management , trust company, insurance provider, or related service… more