- Northwell Health (Staten Island, NY)
- …treatment plan and obtains all necessary signatures and approvals, as required.*Completes HIV Risk Assessment on a semi-annual basis for all patients receiving ... **Req Number** 158142 Job Description Provides screening, orientation, assessment , and counseling services to patients. Performs individual and group counseling to… more
- TD Bank (New York, NY)
- …and verbal communication skills **Customer Accountabilities:** + Conducts thorough analysis, risk assessment and investigation of referred/assigned cases + ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Citigroup (New York, NY)
- …Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... working in direct partnership with Relationship Managers and Independent Risk , to execute on the firm's and client's business...new to bank opportunities in partnership with the Relationship Manager * Develop and maintain an extensive knowledge in… more
- BMO Financial Group (New York, NY)
- …and administration of the Fixed Income compliance program. Coordinate and performs risk assessment , monitoring, testing and surveillance activities to ensure ... maintain current knowledge of regulatory requirements and developments, monitoring risk /trade surveillance, and identifying and corrects possible gaps and… more
- Citigroup (New York, NY)
- …Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** Credible Challenge, Data ... through a strong partnership with Banking, Capital Markets and Risk . LFU Analysts will be actively involved in Citi's...quickly and accurately find information upon a Banker / Manager 's request + Ability to take on demanding responsibilities… more
- BMO Financial Group (New York, NY)
- …the enterprise risk management framework requirements to oversee the identification, assessment , monitoring and reporting of all forms of risk (financial, ... stakeholders on the development of efficient governance structures inclusive of risk management frameworks. The CM Governance Specialist role will operationalize and… more
- PNC (New York, NY)
- …in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment , Internal Controls, Process Control, Risk Assessments, Risk ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a… more
- American Express (New York, NY)
- …effective processes. + Support an effective Compliance program including Compliance Risk Assessment , Regulatory Change Management, and contribute to the ... Attention will be focused on new product development, marketing strategies, risk management initiatives, process control, issue management, marketing collateral and… more
- Janus Henderson Investors (New York, NY)
- …+ Assist with CLO manager due diligence, write-ups, surveillance, monitoring and risk assessment + Assist in the surveillance of the current CLO portfolio ... including risk assessments, CLO manager performance, opportunity for risk /reward optimization, relative value opportunities and effective summary and… 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 ... its employees. **Description** SMBC is seeking an experienced audit manager with a minimum of 10 years' experience in...and Trading supervision + Expert knowledge of audit techniques, risk , and internal controls assessment , and workpaper… more