- Huntington National Bank (New York, NY)
- …and bank requirements, acceptable to CMFG leadership and the appropriate level of first and second line credit administration. This includes new credit requests, ... position reports to the Head of CMFG, or another senior leader determined by the Head of the group....team strategy to meet assigned goals, mitigate and maintain risk oversight of the group's credit relationships; operate at… more
- American Express (New York, NY)
- …partnership with key CEG senior leaders, Control Management and the CEG First Line process owners, to drive process excellence and project management ... from the ground up, playing a pivotal role in shaping our strong risk management culture, and defining our strategy and compliance efforts for CEG globally.… more
- Citigroup (New York, NY)
- …Citi's key strengths include unsurpassed global branch network, robust risk management, real-time controls, product innovation, dynamic reporting, and market ... for the Securities Finance products and the business' positioning to the firm's Senior Management. This includes providing ongoing updates to Senior Management… more
- New York Power Authority (Massena, NY)
- …the availability of an effective workforce pursuant to the agreement. Work with First Line Supervisors and Labor to develop bargaining unit employees, administer ... and capital budgets, and other reports. + Conduct on-going risk analysis using key risk indicators and...the goals and benefits of Asset Management, and develop " line of sight" awareness through training and other communications… more
- Citizens (New York, NY)
- …and document new business, renewals, and modifications as the credit expert within the first line of defense. + Oversee assigned portfolio of credits, anticipate ... Additionally, you will be responsible for underwriting and effective credit and risk administration with particular emphasis on financial analysis/modeling, risk … more
- TD Bank (New York, NY)
- **Work Location** : New York, New York, United States of America **Hours:** 40 ** Line of Business:** TD Securities **Pay Detail:** $95,000 - $115,000 USD TD is ... Operations team partners with the front office and other groups globally to mitigate risk and deliver world class service to our global client base. They provide… more
- City National Bank (New York, NY)
- …make recommendations to improve delivery capability. They will manage/oversee complex cross- line of business impacting change initiatives in alignment with CNB's ... status in partnership with business and technology stakeholders to ensure sound risk and issue management throughout the project lifecycle. Program elements may… more
- American Express (New York, NY)
- …opportunities for the Company. As the Director- Compliance, this position, within the First Line of Defense (1LOD), will provide strategic thought leadership to ... the organization. This role is critical to ensure Finance senior leaders have the right visibility into how the...within a financial institution, preferably in a business-aligned or first line of defense role. + Deep… more
- Coinbase (Albany, NY)
- …drive second line of defense technology compliance initiatives and drive risk reduction through 'controls by design' and ongoing monitoring. *What you'll be ... teams accountable, and documenting deliverables to varying levels of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of… more
- Scotiabank (New York, NY)
- …processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB ... and related solutions. Accountabilities: + Leads and drives a customer- first culture to be able to bring in new...and improve client experience + Works along with the Senior Manager (GTM) and the Product Owners in conceptualizing,… more