- M&T Bank (Buffalo, NY)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that ... program. Program participants will gain experience in higher level operational aspects of Banking Services, work on projects, and...eight functional groups: + Credit Bureau Research & Data Management + Customer Support + Escrow, Print Services &… more
- Citigroup (New York, NY)
- …timely and precise viable action + plans on weekly o/d reports. + Business Risk Management - Documentation/Tax-W8ben/Credit Deficiencies to less than 5% of total ... strives to continuously improve all of its end-to-end processes, procedures and operational platforms to consistently exceed our client's needs and expectations. +… more
- New York State Civil Service (Albany, NY)
- …coin listing procedures, anti-fraud and market-manipulation, BSA/AML, governance, compliance, risk management , etc. policies and procedures;* Oversees aspects ... or public affairs, law, market analysis, mathematics, public administration, public policy, risk management , statistics, taxation, or technology and seven (7)… more
- AECOM (New York, NY)
- …ability to understand their relationship and potential impacts to both operational and financial performance. + Supports corporate initiatives and communicates ... progress with Metro NY senior management . + Supports Project Managers in...cost and schedule analysis. + Assist Project Managers in risk identification, assessment, and development of risk … more
- The Estee Lauder Companies (Long Island City, NY)
- …, including cybersecurity, compliance, and business continuity. **4. Governance, Compliance & Risk Management ~20%** + Ensure all procurement activities comply ... total cost of ownership and ROI. + Experience with legal contracts, compliance, and risk management . + Proficiency with procurement tools (eg, SAP Ariba,) and… more
- ManpowerGroup (New York, NY)
- …of experience. In this role, you will have the opportunity to participate in operational , compliance and financial internal audits, as well as play a key role the ... This position is primarily remote. Responsibilities: + Performing financial and operational audits of organizational and functional activities of the company +… more
- Albany Medical Center (Albany, NY)
- …Maintains all policies, procedures, and systems in compliance with regulatory standards. Operational Management : Responsible for the day-to-day operations of the ... regulatory and governmental standards and maintain liaison with administration, quality, and risk management on regulatory agency investigations pertinent to the… more
- TD Bank (New York, NY)
- …+ Contributes and provides input to loan decision process based on evaluation of credit risk and other key factors from Credit Management + Assists in the ... process and communicates with prospects to close sales + Prepares basic management reports summarizing loan activity + Meets regularly with internal referral sources… more
- Citizens (New York, NY)
- …with e-discovery platforms and litigation management tools. + Knowledge of risk management and compliance frameworks. Pay Transparency The salary range for ... and regulatory matters, with a strong emphasis on mitigating legal risk and safeguarding the bank's reputation and strategic interests. Key Responsibilities… more
- Equitable (New York, NY)
- …technical concepts in simple, clear language appropriate to the audience **Financial Risk Management :** Knowledge of tools, techniques, and strategies applied in ... financial risk management ; ability to quantify, qualify, and...approaches, tools, techniques for recognizing, anticipating, and resolving organizational, operational or process problems; ability to apply knowledge of… more