- 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 high ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...relationships across the region + Understand how the Bank's risk appetite and risk culture should be… more
- Pioneer Bank (Albany, NY)
- …related to municipal accounts are completed on a daily basis. + Collaborates with Risk Management (BSA and Compliance) in matters as they relate to payment system ... to ensure they contain properly completed Applications & Agreements, Customer Risk Assessments, RDC Site Evaluations, and RDC Self Assessments for completeness… more
- Citigroup (New York, NY)
- …executed on their behalf. + Maintain full understanding of client goals and risk tolerance to ensure that financial strategies are appropriate. + Uncover needs that ... of wealth. + Develop tailored solutions that address clients' investment, risk management, and financing/liquidity needs. + Set challenging goals, regularly… more
- AIG (New York, NY)
- …North America At AIG, we are reimagining the way we help customers to manage risk . Join us to play your part in that transformation. It's an opportunity to grow ... Multinational Clients. We are reimagining how we help customers to manage risk , transforming our operating model, and reshaping our role responsibilities and career… more
- Santander US (Staten Island, NY)
- …promotion of investment products and services. + Maintains records, master operational procedures, and provide sales and activity reports per management's request ... verbal and written communication. + Superior knowledge of financial analysis, risk evaluation, loan documentation + Motivating, developing, and directing people as… more
- US Bank (New York, NY)
- …and development milestones, analyzing project performance, and continually monitoring risk profile of investments. Additionally, AMs underwrite and execute ... be an ongoing resource to AMs ensuring that portfolio risk monitoring and the workout and restructuring of troubled...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- Citigroup (New York, NY)
- …closely with key global stakeholders. Key focus areas include processing risk reduction, improving the client experience, driving efficiency gains and commercial ... demands, technology trends, and the competitive field + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- PNC (NY)
- …products, product lines or experiences and recognizes, anticipates and resolves complex operational and process problems that arise. + Evaluates potential product or ... throughout the product or experience lifecycle. Adheres to company-defined risk appetite as part of the first line of...Serves as point of review and sign off for risk management, compliance and audit requirements, as needed. +… more
- Intuit (New York, NY)
- …+ Ability to work cross functionally across multiple teams including compliance, risk , product, credit, legal and engineering and manage projects from start to ... business, ensuring optimal allocation across structures to meet the company's risk -return objectives and drive long-term success. + Spearhead development of models… more
- New York State Civil Service (NY)
- …Act (SOMTA). Incumbents review records, conduct and interpret actuarial risk assessments, complete clinical face-to-face interviews, generate reports and provide ... * Administer, score, and interpret results of actuarial and other standardized risk assessment tools (eg, Static-99R, Violence Risk Scale: Sex Offender… more