- Santander US (New York, NY)
- …Work Experience: Risk Management , Internal Controls, Auditing, Credit Management , relevant line of business experience and/or legal or regulatory ... CIB First Line of Defense to develop, manage and execute the CIB Credit Risk Management Quality Control (Credit QC) programs. The Vice President position will… more
- Mount Sinai Health System (New York, NY)
- …Identifies trends, patterns and findings. 8. Fields issues of concurrent risk management concerns, and/or of a medical, legal and ethical nature. 9. ... to protect the assets of the facility. The Senior Risk Manager supports the Risk Management...committees directed toward promoting quality of care and regulatory compliance : Hospital Safety Committee; Nursing Peer Committee; IT Committee;… more
- Aflac (New York, NY)
- …SUMMARY Working as a member of Aflac Global Investments (GI) and the Global Investments Risk Management (GIRM) team, participate in the delivery of second line ... risk management and associated analytics for investment...+ Collaborate with team to perform second line comprehensive risk analyses across investment risks to ensure compliance… more
- Citigroup (Getzville, NY)
- …Design and produce quarterly and ad-hoc reports and analytics enabling Operational Risk Management to proactively manage operational risks through regulatory ... queries. + Develop and maintain close working relationships within Risk , DART, Operational Risk Management ,...support teams, and Control functions including IA, Finance, and Legal . + Design and implement effective control processes to… more
- Citigroup (New York, NY)
- …diverse (cross-discipline) activities. **Responsibilities:** + Leads Citi's Corporate Insurance and Risk Management (CIRM) function, a specialized unit that ... insurance needs including political risks and specific credit insurance placements. + Risk management advisory services to business units, approval/monitoring of… more
- Bank of America (New York, NY)
- …risk ratings and recommend risk limits and guardrails based on clients' risk profile + Liaise with Legal to negotiate relevant documentation for trading ... Sales & Trading, 2nd Line Risk , Credit Risk review and Audit functions, and LOB management...+ Interpret Relevant Laws, Rules, and Regulations + Regulatory Compliance + Oral Communications + Presentation Skills + Prioritization… more
- Citigroup (New York, NY)
- … management and regulators on the effectiveness of credit, capital and collateral risk management and the ability of the Business and independent Risk ... stakeholders in other control functions such as finance, audit, legal and compliance , as well as senior...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- SMBC (New York, NY)
- … management of enterprise-wide security initiatives related to insider risk + Experience building successful sustainable relationships across lines of business ... benefits to its employees. **Role Description** Establish and manage a comprehensive Insider Risk program for SMBC Americas Division The candidate must be a highly… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- ** Legal Assistant ( Management Analyst I)** **Category:** Administration **Main location:** United States, New York, New York **Position ID:** J1224-1541 ... cookies -Learn more (xweb.asp?clid=21001&page=cookiespolicy#integrationofyoutube) . **Position Description:** As a Legal Assistant ( Management Analyst I), you will… more
- Citigroup (New York, NY)
- …control problems, partner with Directors and Managing Directors to develop approaches for broader risk management and risk capital issues + Apply in-depth ... and audit approach + Manage audit activities on market risk topics for product line and/or legal ...of Internal Audit standards, policies and regulations to market risk management topics: + 6-10 years of… more