- Sunrise Senior Living (New York, NY)
- …Maintain the grounds by collecting trash, sweeping the dumpster areas, and cleaning first impression areas. + Perform all tasks outlined in the Facility Management ... Maintenance Manual. **Safety and Risk Management** + Partner with leadership team to ensure...other expenses and its impact on the community's bottom line . + Review monthly financial statements and implement plans… more
- Raymond James Financial, Inc. (New York, NY)
- …validity and quality edit reviews. * Provides advice and guidance to the Bank's First Line of Defense concerning HMDA data collection and Fair Lending-related ... RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business units. * Performs periodic compliance monitoring and prepares… more
- Truist (New York, NY)
- …group (including business development and retention, talent management, portfolio pricing, risk management and compliance) to ensure strategic sales objectives are ... Solutions Sales team for Treasury Solutions teammates in assigned line of business and coverage (Small Business, Business Banking,...hire and by full-time or part-time status) during their first year of employment, along with 10 sick days… more
- MUFG (New York, NY)
- …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 ... product performance metrics, strategy decks and product presentations + Partner with front- line and customer advocacy staff to ensure that feedback about the product… more
- TD Bank (New York, NY)
- …coordination with Compliance or relevant Risk and Control teams. + Conduct First Line surveillance and business conduct reviews. + Compile Electronic Trading ... credit, underwriting, and operational risks. Specifically, GMS facilitates a sustainable First Line Supervision framework that supports effective supervision… more
- City National Bank (New York, NY)
- …taken when risk appetites are exceeded. * Engage and partner with front line risk functions to provide advice related to development and evolution of ... and validate corrective actions. * Challenge and aggregate front line risk assessments and report results/recommendations to...affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *WHAT'S IN IT FOR… more
- MUFG (New York, NY)
- …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 ... on reviewing issues that are identified by management, second line of defense, and third line of...address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and… more
- American Express (New York, NY)
- …activity. + Proactively managing compliance risk by informing leaders of areas in the first and second line of the status of risk remediation, emerging ... responsible for overseeing the Bank's and its Affiliates' compliance risk management activities. This position will be critical to... Affiliate Business Compliance Officers and effective challenge of first line stakeholders. We are seeking an… more
- M&T Bank (Buffalo, NY)
- …of Responsibilities:** + Partners with peers, manager , Cybersecurity team and leadership, First Line Risk team, Internal Audit team, and external ... with recommendations for Cybersecurity senior leadership. + Partner with Cybersecurity, Technology, and First Line Risk teams and, at times, business lines… more
- Citigroup (Getzville, NY)
- …where needed and as directed by their manager . **Qualifications:** + Relevant experience in risk and controls ( First , Second or Third Line ) and/ or a ... testing design assessments for controls operated by the Client business in line with the applicable Policies, Procedures and Standards. + Handles exception… more