- M&T Bank (Farmingdale, NY)
- …Proactively bundle products and services as appropriate. + Adheres to applicable compliance/ operational risk controls in accordance with Company or regulatory ... , product, and system changes/enhancements, as well as demonstrate good risk management decisions. In addition, Insurance licensing minimum expectations… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . **What You'll Bring:** ... We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in- class service model, making it easy… more
- Citigroup (Queens, NY)
- …hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification ... The US Pensions Investment ("USPI") team is the investment management team that manages and invests the assets of...diverse sub-asset classes + Participate in new investment and operational due diligence by analyzing prospective funds via track… more
- PNC (New York, NY)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory, reputational, operational and credit risks. +… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …and validates compliance in conjunction with information systems and risk management departments. + Plans and/or recommends operational and fraud ... with internal stakeholders to define and develop customer, business, financial, technical, risk and operational goals and requirements. + Collaborates in the… more
- Bank of America (New York, NY)
- …client subsector expertise and a broad understanding of bank structure and the operational aspects of global cash management products and services. * The ... + Leads pricing and negotiation discussions with the client for treasury management products to optimize relationship profitability and Year over Year (YoY) growth… more
- Iron Mountain (Albany, NY)
- …scopes and objectives, project planning documentation, communication, task resource availability management , change and risk management , project performance ... monitor and summarize the process of project schedule, evaluate and analyze risk + Project Management responsibilities include oversight and delegation of… more
- KeyBank (Albany, NY)
- …client-initiated requests, resolving transaction discrepancies, and ensuring compliance with operational and regulatory standards. The role plays a critical part ... in maintaining service quality and mitigating risk across ACH operations. **Key Responsibilities:** + Review and process exception ACH transactions, including… more
- Truist (New York, NY)
- …technology, operational and large-scale processes that effect product performance, operational risk and client satisfaction. * Drives operational ... 15+ years of mortgage or financial/lending related experience to include responsible risk management and strategic decision-making and ability to manage complex… more
- Ankura (New York, NY)
- … and achievement of financial goals and targets ie, EBITDA. + Financial Risk Management : Address audit committee and board concerns, remediate accounting ... weaknesses/deficiencies, accelerate the close process, manage enterprise risk profile. + Interim Management : Fill an interim or surge resource need specifically… more