- PNC (New York, NY)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a ... to defraud PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or operational… more
- KeyBank (Amherst, NY)
- …Independently manage all pre-closing, pre-boarding review of documents and risk management. Responsible for providing superior client service and expertise ... and analyzes standard and custom monitoring requirements including title/tax update, insurance , , holdbacks, and lease-up requirements + Initiates financial and… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Insurance Fund, State Title Senior Quantitative Analyst Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit M/C - ... City State NY Zip Code 10007 Duties Description Description:The New York State Insurance Fund (NYSIF) with over $20 billion of assets under management, is seeking… more
- Citigroup (New York, NY)
- …field and 6 years of progressive, post-baccalaureate experience as a Relationship Banker, Credit Risk Analyst, Credit Risk Manager , Credit Risk Officer, ... for its New York, New York location. Duties: Apply credit risk management standards in providing analysis, greenlight, underwriting, first-line-of-defense credit… more
- American Express (New York, NY)
- …will you make an impact in this role?** Working closely with the Global Sanctions Risk & Control Assessment and Remediation Manager , the Sanctions Risk ... Sanctions is responsible for developing and maintaining an effective, risk -based enterprise-wide sanctions program that focuses on establishing minimum standards,… more
- American Express (New York, NY)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Platforms and Capabilities team within Global Risk ... responsible for building and implementing leading-edge platforms and solutions for risk management. Our vision is to "provide best-in-class Platforms and… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...**FINRA series 7 and 24** + **Life and Health Insurance License** + **Ability to research, interpret and summarize… more
- Citigroup (New York, NY)
- …Citi CCB clients, working in direct partnership with Relationship Managers and Independent Risk , to execute on the firm's and client's business objectives. This can ... well as the appropriate credit structure based on various risk considerations. The CLM Credit Officer is responsible for...new to bank opportunities in partnership with the Relationship Manager * Develop and maintain an extensive knowledge in… more
- Citigroup (Getzville, NY)
- The Risk Chief Administrative Office provides support to the Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk ... including resource management. The Resource and Business Management team within the Risk CAO has strategic and operational responsibilities to support Citi Chief … more
- BMO Financial Group (New York, NY)
- …a full spectrum of integrated capabilities to deliver leading market insight, risk management, and execution services to issuing and/or investor clients, including ... Manages a client book and is accountable for the risk , profit & loss and limits for the book....as other perks and rewards. BMO also offers health insurance , tuition reimbursement, accident and life insurance ,… more