- TD Bank (Jackson Heights, NY)
- …of all operational systems and databases + Responsible for Vault Management , including the auditing, reporting , and balancing. Manages the Store currency ... + Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations… more
- MTA (New York, NY)
- …a complex program with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical ... and technology best practices, current threat landscape, and a risk management approach for optimal alignment +...address potential threats + Compiles and analyzes data for management reporting and metrics + Research emerging… more
- City National Bank (New York, NY)
- …Compliance Risk Assessments, Key Risk Indicators (KRI) review, Issue Management , Operational Losses, and more. Provide informed and valuable risk ... controls to aid in implementation of regulation, rules, and risk management requirements. * Analyze, evaluate and...* Analyze and evaluate data that effects the technical, operational , and business functions and provide insight to the… more
- Tompkins Community Bank (Ithaca, NY)
- … Reporting to the CFO, this position oversees treasury operations, financial risk management , investments, and financial planning and analysis. The role is ... and leading financial stress testing. It also supports pricing strategies, risk management (including insurance procurement), and provides strategic financial… more
- MTA (New York, NY)
- …adherence to federal, state, and local environmental, health and safety regulations . Risk management skills with the ability to identify, assess, and mitigate ... reporting to executive leadership on compliance, risks, and operational outcomes. Stakeholder Engagement and Representation Represent the agency in meetings… more
- City of New York (New York, NY)
- …(OAS), Investigation, Revenue and Enforcement Administration (IREA), Office of Data Security Management (ODSM) and the Vendor Monitoring Office (VMO). The Office of ... Revenue is responsible for revenue collection and centralized data reporting . The Office of Revenue is recruiting for (1)...Processing who will: - Manage, plan and develop the operational activities of DFRP, ICP and SNAP-CR Directors as… more
- New York Power Authority (Astoria, NY)
- Assistant Asset Management Analyst Location: Astoria, US **Summary** Accountable for the daily management and coordination of NYPA's overall operations, ... including Overseeing, monitoring, and evaluating the operational performance; directing the preparation of operating budgets and proposals for capital expenditure… more
- Heritage Financial Credit Union (Middletown, NY)
- …such as CIA, CPA, or CISA, and bring deep knowledge of internal controls, risk management , and regulatory requirements? Have you partnered with external agencies ... field. + Minimum of 3+ years of progressive experience in internal audit, risk management , or regulatory compliance, preferably within a financial institution or… more
- Citigroup (New York, NY)
- …Quality, Internal Controls, Management Reporting , Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other ... and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ...+ Analyze trends and identify anomalies within regulatory and operational data to ensure reporting accuracy and… more
- Marex (New York, NY)
- …under the SEC, FINRA, NFA, CFTC and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring that all regulatory or company ... pricing discrepancies. + Adapt quickly to ensure accurate daily reporting to senior management . + Manage ad-hoc...risk events immediately. + o provide input to risk management processes, as required. The Company… more