- Fannie Mae (New York, NY)
- …* Risk assessment and management skills including evaluating and designing controls , conducting impact assessments, identifying control gaps, and remediating ... housing finance. Job Description In this compelling leadership position, you will lead efforts on managing communications and/or negotiations between Fannie Mae and… more
- American Express (New York, NY)
- …Compliance, Privacy, Operations, Legal etc. to define solutions. + Enable data quality controls (like detective, preventive, B&Cs) for batch and real time data & ... Data offices in defining the roadmaps for creation of controls around the data consumed by GRC applications +... around the data consumed by GRC applications + Lead the transformation of critical risk data process on… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** The VP, Recovery Legal Strategy will lead end-to-end strategy development and analytics for Synchrony's Legal Recovery ... and post-judgment recovery including dormant (non-performing) judgment strategies. + Lead advanced analytics and predictive modeling initiatives (eg, CHAID/CART,… more
- Santander US (New York, NY)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our ... all Regulatory and Corporate Liquidity Policy standards for market risk activities, lead discussions with management, and compare the Company risk profile against… more
- American Express (New York, NY)
- …with best-in-class practices for data governance, quality, cataloging, metadata, lineage, and access control . + Work with Policy, Standards, and Controls team to ... of Enterprise Data Management (EDM) Products and Solutions team. The Director will lead the development and execution of EDM Products, creating a comprehensive set… more
- SMBC (White Plains, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- TD Bank (Larchmont, NY)
- …in a more complex product) + Connects with our Customers/Prospects, provides financial advice, and deepens relationships through lead management activities to ... Store, including but not limited to cash handling, vault management, control of negotiable items, preventing fraud, managing controllable expenses, promoting… more
- Citigroup (New York, NY)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... and wealth management. We enable clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and… more
- Gateway Hudson Valley (New Paltz, NY)
- …plans for each resident. Responsible for ensuring the quality of services delivered. Lead monthly house meetings with residents to receive feedback on the quality of ... performance issues and provide disciplinary notice as appropriate. + Lead monthly staff meetings to ensure continuity of care...ensure all resident needs are met. Develop and implement controls to ensure quality and efficiency of food procurement,… more
- Mizuho Corporate Bank (New York, NY)
- …reconciliation professional with management experience to join our team and act as lead within the Reconciliation Administration unit. The primary focus will be to ... when necessary to support timely resolutions. + Perform quality control review of all aged open item reports prior...and inquiries. + Seek opportunities to streamline and strengthen controls and process flows in the spirit of achieving… more