- M&T Bank (Rochester, NY)
- …assessments, profiling for sales opportunities, account opening and lead -focused outbound calling), Sales Process (profile/pre-call planning, outreach, appointment ... value to clients banking relationship and transition to needs to based discussion on financial goals + Identify financial needs of customers and present all… more
- Citigroup (New York, NY)
- …**Education:** + Bachelor's degree; experience in compliance, legal or other control -related function in the financial services firm, regulatory organization, ... Management team and report to the Enterprise Data Office Regulatory Management Lead . Citi's Enterprise Data Office Regulatory Management team is responsible for the… more
- Navarro Inc. (West Valley, NY)
- …and approve changes to these documents. 7. Review and approve projects controls plans to include trend program, project cost estimates, forecasts, schedules, ... variance analysis, financial reports, risk analysis, and commitments which exceed assigned...risk analysis, and commitments which exceed assigned budgets. 8. Lead teams to ensure successful project completion in a… more
- Contract Pharmacal Corp (Hauppauge, NY)
- …detailed project budgets; monitor actual vs. planned costs and deliver ongoing financial reporting and forecasting in partnership with the Accounting team. Support ... quotes, contracts, purchase orders, and change orders. + Schedule and lead cross-functional meetings with internal stakeholders to communicate project status, risks,… more
- TD Bank (New York, NY)
- …range of comprehensive analysis and research on individual corporations, industries, financial markets and/or economic developments to support business needs and ... and knowledge of broader related areas + Takes a lead role in modeling and interpretation of advanced insights...of multiple data inputs for: + Companies/industries and/or + Financial markets and economic analysis research reports (eg, initiating… more
- American Express (New York, NY)
- …your place in risk and analytics on #TeamAmex. Positions in Risk Management lead the development of credit, operational, enterprise, and fraud policies designed to ... is part of the Credit and Fraud Risk Organization, focused on credit risk controls . The role brings an exciting opportunity to define risk management policies for… more
- JPMorgan Chase (New York, NY)
- …managers and emerging leaders. + Provide front-line support for HR risk and controls initiatives, ensuring appropriate controls for critical processes. + Utilize ... data to understand trends and drive talent outcomes. + Lead or participate in HR projects aligned with key...including excel and PitchPro. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… more
- American Express (New York, NY)
- …American Express. The Director of Data Risk Management, Reporting, and Testing will lead the team responsible for ensuring compliance with the Enterprise Data Risk ... supporting data sourcing / usage requests, evaluating Data Risk Controls , and confirming Data Incidents are remediated. The Director...in data governance or related domain at a large financial institution + Strong working knowledge of current and… more
- Manulife (New York, NY)
- …in developing, implementing, maintaining and enhancing the AML/KYC policies, procedures, and controls of the global Private Markets organization. In this role of ... for the management of Investor Services AML/KYC onboarding due diligence (processes, controls , data & document mgmt.) + Provide guidance regarding AML/TF risks… more
- GuideOne Insurance (New York, NY)
- …in shared services models for multi-tenant environments in the insurance or financial services industry. VP will lead geographically dispersed teams and ... Data Security + Security Operations (SecOps), threat detection, and incident response + Lead regulatory compliance across frameworks such as NAIC, NYDFS, SOC 2, CCPA… more