- M&T Bank (New York, NY)
- …multiple stakeholders across Treasury, Compliance, Finance, Legal, Operations, Secondary Mortgage, Audit, Risk to achieve business unit objectives + Lead and ... execute and communicate strategies that achieve management's objectives for risk appetite and balance sheet management positioning. Performs advanced research,… more
- CUNY (Brooklyn, NY)
- …**Functional Oversight Areas:** **Finance** **& Budget** - Provides key business services and ensures an appropriate control environment in budget, bursar ... information security initiatives. + Strong knowledge of compliance, regulatory frameworks, risk management, and business continuity planning. + Familiarity with… more
- Raymond James Financial, Inc. (New York, NY)
- …evolving requirements into internal controls and procedures + Collaborate with AML, Legal, Risk , and Business teams to embed sanctions awareness into enterprise ... As the Vice President, Sanctions Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief… more
- SMBC (New York, NY)
- …seeking a strategic and experienced Director of Vendor Management to lead third-party vendor oversight for the Cash Management business . This role is critical in ... ensuring that vendor relationships align with business goals, regulatory requirements, and risk management...with Legal, Compliance, and Procurement teams. - Monitor vendor risk , including operational , financial, and reputational risks,… more
- American Express (New York, NY)
- …management framework to deepen bank and non-bank relationships, drive governance and operational excellence, minimize third party risk , and optimize the ... management of third-party payment partners. + Payments network design and oversight : Evaluate existing third-party relationships against business needs to… more
- City of New York (New York, NY)
- …requirements. Monitoring adherence to policies and driving a culture of compliance. - Risk Management: Identifying operational risks and implementing risk ... of Management and Operations will provide leadership, strategic direction, and oversight in managing the overall operations of an organization. Working closely… more
- Wells Fargo (New York, NY)
- …non-technical audiences. + Experience collaborating across functions-such as trading desks, risk oversight , and model governance-to align technical solutions ... company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- CUNY (Queens, NY)
- … Business Analysis Professional (CBAP) issued by the International Institute of Business Analysis (IIBA); and/or B. Certified in Risk and Information Systems ... **GENERAL DUTIES** This position encompasses professional responsibilities for the oversight , planning, work management, coordination, analysis, functional design, and… more
- Citigroup (New York, NY)
- …market demands, technology trends, and the competitive field + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... business . + Demonstrated problem-solving and decision-making skills without direct management oversight to deliver business results + Self-starter, with an… more
- TD Bank (East Meadow, NY)
- … business processes and procedures + Escalates non-standard or high- risk transactions/activities as necessary + Ensures documentation that is prepared/completed ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more