- Citigroup (New York, NY)
- …business lines: + Solutions-oriented client engagement through-out the lifecycle of a client + First line of defense in risk managing credit risk and monitoring ... platform exposure + Understanding market and credit risks within Prime products and effectively communicating to senior management and control functions + Evolving the risk framework and other risk governance items to ensure a proper control environment and… more
- Regions Bank (Great Neck, NY)
- …RAH (Regions Affordable Housing) Affordable Housing Underwriter serves as part of the first line of defense, evaluating and underwriting tax credit investments ... to ensure each supports Regions' objectives and meets or exceeds investment guidelines. Through timely and thorough underwriting, this role supports Regions strategy to maintain and expand investor relationships. This position identifies and mitigates risk in… more
- Securitas Security Services USA, Inc. (Brooklyn, NY)
- …and secure environment for the staff, visitors, and community members. You'll be the first line of defense, ensuring the safety of the facility while offering ... a welcoming presence. You'll monitor access points, conduct regular patrols, and assist with any safety-related concerns to ensure everything runs smoothly. **Position Requirements:** + 1 year of Security or Law Enforcement experience + Must have physical… more
- Securitas Security Services USA, Inc. (Poughkeepsie, NY)
- …and secure environment for the staff, visitors, and community members. You'll be the first line of defense, ensuring the safety of the facility while offering ... a welcoming presence. You'll monitor access points, conduct regular patrols, and assist with any safety-related concerns to ensure everything runs smoothly. **Why You'll Love Working With Us:** Quick & Easy Online Application - Apply today and get started… more
- Meta (New York, NY)
- …for GRC and act as the connection point between GRC, Legal, Regulatory Offices, and first line business teams. 6. Develop and monitor risk and compliance related ... infrastructure and artifacts including an cross functional operating model, risk register, transparency report guidelines, and/or control frameworks. 7. Maintain an in-depth understanding of the broad regulatory landscape impacting Meta across Integrity teams… more
- US Courts (Brooklyn, NY)
- …the full range of agency operational duties. The incumbent serves as a first line supervisor over administrative staff operations (eg reception, probation ... administrative assistants, probation technicians, record room personnel, case processing personnel, etc.) The Operations Supervisor primarily directs staff and ensures compliance with the appropriate guidelines, policies, and internal controls.… more
- Citigroup (New York, NY)
- …especially with credit portfolios, exhibiting abilities in scrutinizing, probing, and supervising first line of defense risk management. + Acumen in questioning, ... examining, and validating new account strategies, account management strategies, and non-scoring financial models. + Familiarity with compliance protocols with a demonstrated ability to direct, assess and dispute compliance adherence. + Experience in… more
- The Rare Wine Co. (Brooklyn, NY)
- …streamline documentation, and support efforts to improve operational efficiency. You will be the first line of support for system and process issues, helping to ... enhance the user experience. You'll work closely with salespeople, management, and buyers so strong communication and collaboration skills are essential. Responsibilities: Process Expertise & Support Serve as a go-to resource for frontline troubleshooting in… more
- MUFG (New York, NY)
- …Banking with at least 3 years in a Credit Risk or similar role (either first or second line ). + Technical skills: Intermediate level expertise in the Microsoft ... world's most trusted financial group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate toward greater innovation, speed… more
- Citigroup (Getzville, NY)
- …as directed by their manager. **Qualifications:** + Relevant experience in risk and controls ( First , Second or Third Line ) and/ or a strong background in ... testing design assessments for controls operated by the Client business in line with the applicable Policies, Procedures and Standards. + Handles exception… more