- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... The Treasury Liquidity Manager maintains, enhances and develops reporting processes, control frameworks, and/or systems. This role contributes to the continuous… more
- Bank of America (New York, NY)
- …Compliance, Risk , and Audit, to ensure accounts meet legal, regulatory , and operational requirements. - Sales & Service Enablement: Create product documentation, ... type. - Client Experience & Risk Balance: Balance commercial objectives with risk , control , and operational considerations to deliver a safe, scalable, and… more
- Lotte Biologics USA LLC (Syracuse, NY)
- …including Principal Components Analysis and Partial Least Squares, Quality Control test method validations and transfer validations, ANOVA/means comparisons, design ... determination, and continuous process verification (CPV) and Statistical Process Control (SPC) methodologies. + Works independently, while also collaborating and… more
- Bank of America (New York, NY)
- …8 years of commercial credit experience (credit review, direct lending, workout, risk management and/or regulatory ), including deep understanding of large or ... an independent assessment of the quality of credit decisioning, portfolio management, risk recognition practices and the effectiveness of credit processes across the… more
- CIBC (New York, NY)
- …Liaise with senior risk management on credit financing approval requests and lead risk management on portfolio monitoring and review + Facilitate and manage ... deal due diligence for credit financing opportunities + Fundamental background with OFSI regulatory and capital control that governs Canadian bank regulatory … more
- MTA (New York, NY)
- …complex program with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical safety ... responsible for managing and developing staff, technology, and processes to reduce risk with the evolving cyber threat landscape and changing technology portfolio.… more
- Price Chopper (Schenectady, NY)
- …emphasis on risk -based validation and verification. + Stay current on regulatory changes and industry best practices; assess impact and implement changes as ... safety and quality programs within the commissary operation. This leader ensures regulatory compliance with USDA, FDA, and local authorities while developing and… more
- Citizens (Tarrytown, NY)
- …and maintenance, settlements, fee processing, etc.. + Partner with Sr. Leaders and Risk to lead the preparation activities and information gathering for all ... the accurate and timely production of internal, client and regulatory reporting + Lead the development and...settlements, and fee processing + Strong understanding of operational risk management and internal control frameworks +… more
- Citigroup (Getzville, NY)
- …investments, and private equity investments, and ensures compliance with all risk -related regulatory requirements. The Finance CRO Chief Administrative Office ... The Finance Chief Risk Office (CRO) team provides risk ...(CAO) team is responsible for execution, governance, and control oversight of Finance CRO, including regulatory … more
- Wells Fargo (New York, NY)
- …feedback + Identify opportunities and strategies for process improvement and risk control development across Commercial Banking Relationship Management + ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more