- Bank of America (New York, NY)
- …+ Research Analysis + Attention to Detail + Business Acumen + Credit and Risk Assessment + Underwriting + Written Communications + Verbal Communication + ... covenant compliance , and collateral appraisals to ensure compliance with the bank's risk appetite. Job...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Citigroup (New York, NY)
- …Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... 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… more
- Citigroup (New York, NY)
- …Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** Credible Challenge, Data ... will be achieved through a strong partnership with Banking, Capital Markets and Risk . LFU Analysts will be actively involved in Citi's credit approval and… more
- City of New York (New York, NY)
- …key stakeholder groups for reviewing and implementing data governance policy by type, eg, risk and compliance team for data privacy policy; IT stakeholders for ... INCLUDE BUT NOT BE LIMITED TO: - Oversee staff, their outreach, collaborative assessment and development of data policies covering the data lifecycle of DOHMH data… more
- TD Bank (New York, NY)
- …as a representative for area of specialization. + Support the audit engagement and risk assessment process to identify key risks and identify opportunities where ... growth organization. + Ensure processes, policies and procedures are designed in compliance with TD Risk Appetite. + Successfully complete all required… more
- TD Bank (New York, NY)
- …learn and to be coached **Customer Accountabilities:** + Conducts thorough analysis, risk assessment and investigation of referred/assigned cases + Conducts ... by US FCRM to manage TD Bank's anti-money laundering and anti-terrorist financing risk , sanctions, and compliance obligations. The Name Screening Operations team… more
- GovCIO (Albany, NY)
- …+ Perform cybersecurity and information system risk analysis, vulnerability assessment , compliance assessment , and gap analysis on existing ... plans, policies, and procedures including artifacts that demonstrate security compliance . Perform periodic control and risk assessments....Virtual video interview conducted via video with the hiring manager and/or team + Camera must be on +… more
- CUNY (Queens, NY)
- … risk management. * Collaborate with internal stakeholders (IT, compliance , contractor, finance teams) to define functional, technical, and security requirements. ... analysis, functional design, and quality assurance associated with the assessment and implementation of information technology initiatives, policies, strategic plans… more
- Guthrie (Binghamton, NY)
- …appointment for annual assessment , PPD administration, immunization review. Tracks compliance . Notifies employee's department manager of any employees that ... employee injuries and illnesses ✔ Managing communicable disease cases ✔ Ensuring compliance with regulatory health and safety guidelines This position is located at… more
- SMBC (New York, NY)
- …and assurance responsibilities. + Participate in quarterly and annual continuous monitoring / risk assessment process to identify business trends and changes in ... 10 years of audit experience in the in Audit, Risk , Business Control, Compliance , Finance in the...and Trading supervision + Expert knowledge of audit techniques, risk , and internal controls assessment , and workpaper… more