- TD Bank (New York, NY)
- …of the organization - identify and manage risks, and escalate non-standard, high- risk activities as necessary * Conduct reporting and / or meaningful analysis ... and assess potential impacts * Maintain a culture of risk management and control, supported by effective processes in...**Depth & Scope:** + Works independently as the senior officer and may coach and educate others + Individual… more
- MUFG (New York, NY)
- …In this role, you will support the senior Portfolio Manager in the assessment of risk factors associated with each credit leading to an appropriate risk rating ... issues. **Policy and Deal Advocacy:** + Support the Senior Credit Officer (s), communicate with Relationship Managers and Portfolio Managers to problem solve… more
- TD Bank (New York, NY)
- …framework. Specifically, the incumbent will work with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line ... Risk and Control, and Front Office Technology to deliver...to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, status as a protected veteran… more
- Broadview FCU (Albany, NY)
- …provide comprehensive administrative and legal support to the Chief Legal Officer . Responsible for administrative needs, legal research, case and document ... physical files in strict confidence. + Liaise with internal departments (eg, Risk Management, Compliance, Lending, Employee Experience) and external legal counsel as… more
- Tompkins Community Bank (Batavia, NY)
- …office three (3) days per week. The AML Specialist supports the Corporate AML Officer and Assistant AML Officer (s) to ensure that the Company's Anti-Money ... This role includes responsibilities across the Suspicious Activity Monitoring Program, High- Risk Customer (HRC) Due Diligence, and AML program compliance functions.… more
- The Nightingale-Bamford School (New York, NY)
- …security policies and procedures, including emergency management and response, risk and accident prevention, visitor management, asset protection, fire prevention, ... reports to Head of School, Chief Financial & Operating Officer , Director of Operations & Capital Management, and Director...+ Law Enforcement + Security (academic setting preferred) + Risk Management + Fire Service & Safety + Emergency… more
- BlackRock (New York, NY)
- …BlackRock is one of the world's leading providers of investment, advisory, and risk management solutions, including Aladdin, our investment and risk management ... management process across public and private markets. It integrates risk , investment, and client management processes through a common...part of the Office of the COO (Chief Operating Officer ), you will work side by side and roll… more
- The Metropolitan Museum of Art (New York, NY)
- …Intake-to-Pay (I2P) process. By applying industry best practices, S2O manages risk , streamlines sourcing activities, and safeguards the Museum's interests. Through ... and + Balances strong controls with operational efficiency to effectively manage risk . GENERAL STATEMENT OF RESPONCIBILITES & DUTIES As the Senior Category Manager… more
- City of New York (New York, NY)
- …Director who reports to Assistant Commissioner of Audit Services and Medicaid Compliance Officer . DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: Under general direction, ... or sensitive audits. Specifically, the selected candidate will: - Implement a risk assessment process that is designed to identify, trend, evaluate and report… more
- Bank of America (New York, NY)
- …for new products, and approve ledger journal entries. The Chief Financial Officer (CFO) Groupis responsible for the overall financial management of our company. ... aligned to a Line of Business (LOB) using knowledge of financial products, market risk profiles, and risk mitigation techniques and strategies + Supports the… more