- TIAA (New York, NY)
- …+ 3+ years of work experience within vendor risk or operational risk management, audit, or compliance Preferred Qualifications: + 5+ years of work ... and completes program assessment reviews for adherence to EVPO Policy + Partners on Incident Management reporting and escalation...experience within vendor risk or operational risk management, audit, or compliance + Bachelor's… more
- AON (New York, NY)
- …Services systems or processes, including, but not limited to: Transparency Reports; Global Risk Insight Platform (GRIP); File Insert System; P&C Invoice ... day will look like + Become conversant with insurance policy terms and conditions specific to the lines of...or processes, including, but not limited to: Transparency Reports; Global Risk Insight Platform (GRIP); File Insert… more
- Citigroup (New York, NY)
- …leveraged lending underwriting experience. Prior experience working in a regulatory and compliance policy environment + Proven analytical skills including the ... Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, … more
- MUFG (New York, NY)
- …are acceptable within the risk appetite of the Bank. + Ensure compliance with internal policy and procedural requirements by understanding and adhering to ... provide more details. **Job Summary:** We're seeking a Credit Risk Analyst who will be part of our growing...on both a transaction and group level. + Ensure compliance with policy and regulatory requirements, including… more
- Wells Fargo (Rye Brook, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Citigroup (Getzville, NY)
- …of the following areas: assisting in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and ... Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors,… more
- CBRE (Albany, NY)
- …commercial agreements, including but not limited to: commercial terms, areas of risk and reward, operational compliance , cost control, financial responsibilities ... and procurement teams in managing, mitigating and flowing down risk , managing change on the accounts, supporting change and...the GWS policy and contracting standards. **Commercial Policy /Procedure Compliance ** + Promote compliance … more
- Wells Fargo (Brooklyn, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Tompkins Community Bank (Ithaca, NY)
- …and ensuring compliance with financial policies and procedures. + Financial Risk Management- Oversee the company's financial risk modeling and risk ... Support operating companies with financial insights and planning. + Risk Management and Compliance + Manage the...business acumen and technical expertise in all areas of global finance and accounting. + Ability to travel to… more
- Citigroup (New York, NY)
- …Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk ... review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- policy ) and the… more