- Citigroup (New York, NY)
- …of Employment & HR + Key stakeholder in senior forums covering strategy, risk management , Employment & HR governance, franchise reputation and/or highly complex ... and/or primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance, Finance, CAO, CCO), the Legal Management Council (LMC),… more
- M&T Bank (Buffalo, NY)
- …the commitment/closing process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting ... **Overview:** Responsible for providing overall operational support with the management and...Tax, and Sustainability) + Function as the Operations & Risk Manager 's surrogate with respect to the… more
- MTA (New York, NY)
- …adherence to federal, state, and local environmental, health and safety regulations . Risk management skills with the ability to identify, assess, and mitigate ... Development (C&D) to support successful project delivery, while minimizing operational disruptions and ensuring environmental compliance, safety, and facility… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... for this position include, but are not limited to: + Working with a manager to manage deals from initial screening to underwriting handoff. + Assist in overseeing… more
- Bank of America (New York, NY)
- …degree or substantially equivalent business experience required + General knowledge of operational processing and risk control skills including the ability to ... impact. Join us! **Job Description:** This job is responsible for providing operational support for securities, loans, exchange traded derivatives and over the… more
- KeyBank (NY)
- …**ABOUT THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including ... records. + Effectively partner and establish trusted relationships with Financial Crimes Risk Management and LOB contacts. + Monitor the Corporate Compliance… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Chief Admin Office, Client Lifecycle, Business Execution and Data Management verticals. Learn more about the career areas and...across multiple time zones + Partner with executive's business manager to ensure the executive is fully briefed and… more
- PNC (New York, NY)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Management , Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Accuracy and… more
- TD Bank (New York, NY)
- …emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk based management and control, supported by effective processes in ... + Researches and investigates a range of financial accounting/audit operational and/or reporting issues + Requires specialized and/or advanced technical/finance… more
- 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 ... well on a team + Solid organization and project management skills + Experience with financial products is a...financial products is a plus The Director, Specialized Finance Manager , TDS provides top technical expertise for overall functional… more