- KeyBank (NY)
- …THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of ... creation/maintenance, and records management. Partner with Lines of Business and other risk partners to ensure appropriate action is taken to address regulatory… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Champions a ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- M&T Bank (Buffalo, NY)
- **Overview:** Responsible for providing overall operational support with the management and oversight of Community Finance's applicable tax credit equity investments ... process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation,...Tax, and Sustainability) + Function as the Operations & Risk Manager's surrogate with respect to the ownership of… more
- JPMorgan Chase (New York, NY)
- …needs. + Identify and implement process improvements and automation to enhance operational efficiency, strengthen controls, and improve the risk environment, ... pricing policy, analyzing the firm's line of business and consolidated earnings at risk , and managing the firm's relationships with rating agencies and fixed income… more
- Cushman & Wakefield (New York, NY)
- …control, capital planning and oversight of the daily management and operational activities associated with the portfolio. **Job Description** **ESSENTIAL FUNCTIONS ... commitments are satisfied * Ensure customer focus within all areas of operational activities and maintenance of effective relationships with key client contacts *… more
- TD Bank (East Meadow, NY)
- …Store Manager is an experienced leader who manages the day-to-day service, sales, and operational objectives in a Store location. The role is focused on leading a ... that support Customer financial empowerment + Effectively handles critical and/or high- risk issues, determining the most appropriate course of action for resolution… more
- MTA (New York, NY)
- …Development (C&D) to support successful project delivery, while minimizing operational disruptions and ensuring environmental compliance, safety, and facility ... with the agency's mission and strategic priorities. Lead strategic environmental risk analysis to proactively identify and mitigate exposures across all agency… more
- City of New York (New York, NY)
- …and progressive EHS approaches; will develop methods to assess EHS program success, risk assessment applications and work with agency level and BWT Directorates on ... EHS Directorate by designing an effective strategic plan that enables EHS risk reduction approaches and performance improvement initiatives. 3. Overseeing the active… more
- M&T Bank (Rochester, NY)
- …call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer ... in local organizations. + Exemplify and ensure compliance with operational , security and control policies/procedures, preventing fraud and protecting customer… more
- AIG (New York, NY)
- At AIG, we are reimagining the way we help customers to manage risk . Join us as a Supervising Actuary- Casualty Specialty Market to play your part in that ... Actuarial Our Actuaries are on the front lines, quantifying risk , pricing insurance and reserving losses for AIG's major...train junior staff to achieve AIG's financial, strategic and operational objectives What you'll need to succeed + BS… more