- Mizuho Corporate Bank (New York, NY)
- …lines. Key Responsibilities: + Maintain Operations daily dashboard to report key risk indicators across all teams in Operations. + Prepare monthly reports for ... to the overall control environment. + Coordinate with other internal functions (Non-Financial Risk , Business Risk & Control, Compliance ) on the implementation… more
- The Institute for Family Health (Bronx, NY)
- …with the multidisciplinary team and in accordance with approved protocols, provides high quality patient care, Diabetes Self-Management Education and Support as well ... disease prevention counseling services to patients/families with diabetes and those at risk for diabetes (pediatric, adult, and geriatric) across all sites and… more
- UMB Bank (Albany, NY)
- …control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely with the Compliance ... retail branch quality control review performed, including an overall risk rating articulating the level of risk ...5-7 years of branch / bank operations experience. + High school diploma or equivalent. + Must live within… more
- Citigroup (New York, NY)
- …and traditional banking payment methods. Successful candidates will also understand payments risk dynamics and compliance risk management. The role will report ... sales teams on new Spring by Citi features and capabilities. + ** Risk Management:** Assessing and mitigating risks related to payments and compliance.… more
- TD Bank (New York, NY)
- …effective. This position also works with management / control function partners (eg Risk , Legal, Compliance, AML and Audit) to assess risks, develop and implement ... of a diverse group in an area of moderate risk , complexity or scope + Ensures an integrated approach...team environment. + Proficient with MS Office Suite, including high -level competency in Excel with ability to create pivot… more
- M&T Bank (Buffalo, NY)
- …department timelines and deliverables. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's ... Risk Appetite.Identify risk -related issues needing escalation to...and/or bank products and basic knowledge of banking industry High level of PC competencies (Excel, PowerPoint, Word, Access.… more
- SMBC (New York, NY)
- …analysis and the review includes, but not limited to, obligor credit risk , projections, transaction background, deal structure, facility terms and conditions, US ... and relationship strategy. **Role Objectives:** + Analyze various elements of credit risk and transaction specifics, and provide an effective review and challenge to… more
- Capco, a Wipro Company (New York, NY)
- …team focused on the evaluation, strategy definition, and execution of risk -minded solutions for leading organizations across the Financial Services industry. We ... provide customized results, adapting enterprise risk management strategies to potential cyber pitfalls. Capco has...lead teams and projects of varying sizes + Develop high -quality content such as security automation tools, reference security… more
- US Bank (New York, NY)
- …One. **Job Description** Validates and oversees creation and usage of complex financial risk management models. The models cover a variety of products or services ... management areas. Works with multiple business lines and Model Risk Management team through the model development cycle performing...Conduct and related workplace conduct and safety policies. **Posting may be closed earlier due to high volume of… more
- Scotiabank (New York, NY)
- …purpose driven winning team, committed to results, in an inclusive and high -performing culture. TITLE: Associate Director, Corporate Banking, US Real Estate, Gaming ... team on the preparation of credit presentations and Global Risk Management on credit adjudication. Support the negotiation of...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more