- 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 . What You'll Bring: ... of innovative banking solutions help our business clients generate operational efficiencies, streamline and simplify payments, improve working capital performance,… more
- Citigroup (New York, NY)
- …and Client Tax Operations, ensuring alignment with the global compliance and risk management framework. Lead initiatives to enhance the efficiency, accuracy, and ... opportunities to streamline processes, enhance data accuracy, and improve operational efficiency across regulatory reporting and client tax operations. Leverage… more
- M&T Bank (Buffalo, NY)
- …technologies, driving technology strategy, digital transformation, change management and risk & regulatory governance to ensure scalable growth, modernization and ... operational excellence across these domains. **Responsibilities include** + Define...and continuous growth & development + Partner closely with risk , compliance, operations, and data teams to ensure alignment… more
- Huntington National Bank (New York, NY)
- …senior management approved team strategy to meet assigned goals, mitigate and maintain risk oversight of the group's credit relationships; operate at a level of ... and transactions in your assigned portfolio are in strategic alignment with the risk profile and credit policies of the Bank, including all front-end guidance and… more
- M&T Bank (Fishkill, NY)
- …administration of Commercial credit and lending products, and resolution of operational issues in the post close/loan servicing function. Provide support to ... loan reserve accounts and processes transactions in accordance with loan covenants and Risk 's employee as signer account standards. + Responds to and resolves the… more
- US Bank (New York, NY)
- …integrating other internal audit subject matter teams (Information Technology, Enterprise Risk Management, Model, Treasury, etc.) to ensure appropriate and efficient ... teams when resources are needed for areas of higher risk . Performing other duties as requested by management. Basic...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… 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 ... Directorate by designing an effective strategic plan that enables EHS risk reduction approaches and performance improvement initiatives through program development.… more
- MUFG (New York, NY)
- …and existing clients to increase MUFG product penetration while prudently balancing risk with opportunity. He will also provide corporate finance advice related to ... line with divisional and wider MUFG goals + Identify operational bottlenecks and help build scalable solutions that drive...assignments as required and lead Global Aviation internal initiatives. RISK MANAGEMENT + Contribute to a strong risk… more
- Citigroup (New York, NY)
- …focused on driving consistency, efficiency and ensuring the teams have effective risk management and regulatory processes in place. This role requires a strategic ... new and complex structured transactions, ensuring procedures are properly embedded, supported and risk managed on an ongoing basis. + Serve as an analytical and… more
- University of Rochester (Rochester, NY)
- …to senior leadership and act as the primary advisor on compliance-related matters. Risk Identification and Management: + In partnership with University Audit and ... Risk Assessment + Department, Identify, assess, and prioritize compliance...academic departments, research offices, student services, finance, and other operational areas to ensure that compliance policies and practices… more