- SitusAMC (Albany, NY)
- …+ Ability to multi-task across time sensitive deal-flow in a fast-paced environment ** Risk and Control Objective** Ensure that all activities and duties are ... as well as amendments/waivers for existing transactions with members of Group Risk + Assist with conducting client, seller, and servicer due diligence in… more
- M&T Bank (Williamsville, NY)
- …limited to: preparing and mailing commitment letters, title and homeowner's insurance review, mailing loan suspend notices, updating loan conditions, providing the ... required to all regulatory documents. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's … more
- Synchrony (New York, NY)
- …+ Manage 3rd Party Fraud tools to create multiple levels of Fraud Risk Mitigation layering. + Provide leadership in cross functional engagements across the Fraud ... review rhythm with Compliance, Legal & Fair Lending + Manage the Strategy control function for the 1st line Transactional Fraud Strategy team which includes In-Line… more
- WMCHealth (Kingston, NY)
- …of Security Technology directs design, implementation and maintenance of access control systems and protocols throughout the system, including credentialing. + In ... sensitive internal investigations, in conjunction with Legal, Human Resources, Risk Management, Quality Assurance, Clinical and Executive Management, in addition… more
- Citigroup (New York, NY)
- …and execution across the function. **Key Responsibilities:** + Support oversight of CID risk management and operations practices + Build a knowledge base on Citi ... risk requirements and best practices and support dissemination across...Management, etc. + Support timely execution of the Managers Control Assessment (MCA) program, including the monitoring and testing… more
- Citigroup (New York, NY)
- …annual employee surveys, workforce management, regulatory requests, human capital risk ) by designing, executing, and governing methodologies, procedures, and ... (eg, execution of workforce planning), with direct impact on financial outcomes. ** Risk Management and Compliance** + Appropriately assess risk in business… more
- Citigroup (Getzville, NY)
- …proactive + Strong, influential communicator who is articulate and concise. + Strong risk management and control mind-set; understanding of the critical risks ... of workplans each day. + Completing sensitive transaction approvals, minimizing the risk arising from daily corporate actions events. + Manage transaction processing… more
- Citigroup (New York, NY)
- …checks, continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation. + Identifies ... ways to maximize the potential of the applications used + Assess risk and impact of production issues and escalate to business and technology management in a timely… more
- Citigroup (New York, NY)
- …quarterly annotated supplement, and quarterly investment reports + Lead the estimation of risk capital and embed estimation and other metrics of capital usage into ... environment changes, and firm/business unit strategy + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (New York, NY)
- …products and solutions for internal use and presentation to external clients. Monitor and control profit and loss, market risk , and structuring of books. Provide ... investment strategies. Calculate and monitor transaction metrics, such as credit risk exposure, credit valuation adjustment cost, and returns on capital, using… more