- Mizuho Corporate Bank (New York, NY)
- …establishing compliance policies, providing training, conducting compliance reviews, monitoring anti-money laundering (AML) and coordinating regulatory examinations ... training sessions. Additionally, the AVP is responsible for identifying and monitoring suspicious activities and transactions at Mizuho, ensuring timely reporting to… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Lead CIB Business Manager in Corporate Investment Banking (CIB) as part of The Chief Operating Officer (COO) ... a CIB Business Manager within Capital & Portfolio Management will collaborate with senior business and functional leaders across CIB banking and the enterprise to… more
- Schwarzman Animal Medical Center (New York, NY)
- …Services and RDVM lines, ensuring timely and professional communication. + Monitoring Surgical Services emails for client and RDVM correspondence; answering client ... and review financial estimates with clients as needed. + Monitoring patients PVLs to ensure charges are accurate, medications...process improvements. + Additional duties as assigned by the Senior Director, LVT Director of OR, and Practice Manager… more
- Citigroup (Getzville, NY)
- **Join our Wholesale Credit Risk team as a Risk Reporting Senior Analyst!** We are seeking a highly motivated and detail-oriented individual to join our dynamic ... Wholesale Credit Risk Monitoring & Reporting team within the DART Organization (Risk...the status of Corrective Action Plans and Issues to senior management and regulatory bodies. + Maintain meticulous attention… more
- Ryder System (Albany, NY)
- …seamless integration with enterprise systems such as ServiceNow, CMDB, and monitoring platforms. + **Cross-Functional Collaboration** : Partner with product teams, ... a culture of resilience by designing self-healing systems with robust monitoring , alerting, and error-handling capabilities. + **Team Leadership** : Manage and… more
- BMO Financial Group (New York, NY)
- …week at our 151 W 42nd Street, NY office. Provides market risk oversight, monitoring , and reporting for a designated portfolio. Develops and monitors the market risk ... for the assigned portfolio to ensure compliance and effective monitoring , timely reporting and identification of action plans. +...decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on… more
- Mizuho Corporate Bank (New York, NY)
- …("3rd LOD") independent from the credit approval process and provide Bank senior management and Board of Directors an independent assessment and objective challenge ... the ability to communicate credit risk management weaknesses identified to Credit Review senior management and the line of business; as well as effectively challenge… more
- TD Bank (New York, NY)
- …as well as manage a team of Compliance Testers as part of the wider Monitoring and Testing Team. The Director - Compliance Testing Team Lead oversees/leads a team(s) ... the annual Compliance Test Plan. + Work closely with the Head of Compliance Monitoring and Testing and the other Compliance Testing Leads to ensure timely completion… more
- Citigroup (New York, NY)
- Serves as a Senior Regulatory Engagement Manager for Citi's Services businesses, responsible for the promotion, support, monitoring , reporting and leadership on ... engagement; coordinating and managing events related to examinations and continuous monitoring , including working with businesses and functions in negotiating scope… more
- University of Rochester (Rochester, NY)
- …prioritizes a calendar of appointments, meetings, and travel for Chair/Vice Chair/ Senior Leaders. Plans and organizes administrative aspects, such as agenda ... + appropriate follow-up for the daily affairs of the senior leaders. Proactively looks at the senior ...including, but not limited to: + developing, implementing and monitoring project work plans, + conducting research, + drafting… more