- SMBC (New York, NY)
- …banking, enterprise valuation, legal, tax, accounting, treasury, capital markets, compliance, credit risk and market risk . **Role Objectives** The Candidate is ... due diligence, underwriting, credit approval, and closing processes. + Evaluate counterparty risk , propose strategies and tools for portfolio monitoring. + Work with… more
- The Salvation Army (West Nyack, NY)
- …equipped to handle various cyber incidents. It also involves conducting risk assessments and scenario planning (tabletop exercises) to anticipate potential threats ... and outcomes for compliance purposes, audits, and continuous improvement. + Risk Mitigation: By effectively managing cyber incidents, this role directly contributes… more
- TD Bank (New York, NY)
- …solution development focusing on complex data integration + Adopts the Enterprise Data model in alignment with direction from the OCDO and other data & analytics ... other various change initiatives to support data impact assessments and data risk mitigation + Implements processes aligned to data information management standards… more
- University of Rochester (Rochester, NY)
- …facilitation, and treatment planning functions. Coordinates the medical care of high- risk patients identified through health risk assessment/appraisal or ... + Coordinates medical care of patients identified as high risk through clinical determination or health risk ...workflows, guidelines, and flow sheets within the medical home model . + Participates in committees as assigned. + Keeps… more
- TD Bank (New York, NY)
- …Responsible for supporting the development and implementation of the target operating model for Compliance testing capability with a focus on optimizing controls, ... and own the methodology for monitoring and testing by 2nd line including compliance risk and controls + Works with other second and third line functions, to support… more
- Citigroup (Getzville, NY)
- …and communication skills in order to guide teams on following risk management and controls practices and internal reporting protocols. **Responsibilities:** ... + Can exercise independence of judgement and autonomy. + Appropriately assesses risk when business decisions are made, demonstrating particular consideration for the… more
- M&T Bank (Buffalo, NY)
- …take ownership of their development + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's ... Risk Appetite. + Design, implement, maintain and enhance internal...+ Proven leadership skills + Demonstrated cognitive bandwidth **Work Model & Location:** This is a hybrid role requiring… more
- Citigroup (New York, NY)
- …Citi's key strengths include unsurpassed global branch network, robust risk management, real-time controls, product innovation, dynamic reporting, and market ... along with partnering Global Product Heads, 2LOD Compliance and Risk Partners, 3LOD Audit Partners, and FP&A partners related...of a business casual workplace with a hybrid working model (up to 2 days working at home per… more
- Citigroup (Getzville, NY)
- …Can exercise independence of judgement and autonomy. + Appropriately assesses risk when business decisions are made, demonstrating particularconsideration for the ... concise messaging. + Can work effectively in a team-based, collaborative leadership model ; a team player who will implement initiatives effectively and motivate… more
- Citigroup (New York, NY)
- …and Wealth portfolios and situations including the determination of write-off, reserve, and risk of loss amounts that directly impact profit and loss of the firm. ... Model companies' financial position to determine appropriate debt structure...in a related finance occupation performing asset analysis and risk assessments in the financial services industry. Three (3)… more