- MUFG (New York, NY)
- …deadlines. + Maintain covenant filing and tracking. + Compile portfolio data for management reporting and presentations. + Ensure compliance with policy and ... A member of our recruitment team will provide more details. **Loan Administration Management Team - Associate / AVP** **Job Summary:** The Associate/AVP will report… more
- Insight Global (New York, NY)
- … continuity. -Ensure internal policies reflect industry best practices for FMI risk management and cyber resilience. Payments Modernization -Consult on CA-Global ... Payments Canada and Bank of Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The role requires deep… more
- Independent Health (Buffalo, NY)
- …in both a regulated industry operations role and data privacy, data security, risk management , or artificial intelligence required. Experience in the healthcare ... analyzing, and escalating security and privacy events; providing technical input for risk assessments; and supporting the reporting of key indicators across… more
- Citigroup (New York, NY)
- …to service clients with local and cross-border interests and provide integrated reporting and management . Services is a highly innovative organization with ... or through others + Continuously review processes and drive operational efficiency. + Ensure a robust risk ... & Control and ICRM Sanctions partners to ensure management self-assessments, corrective action plans, and other Risk… more
- City of New York (New York, NY)
- …proportion, not being able to adequately replace or staff ACS' Internal Audit & Risk Management Unit will greatly impact our ability to effectively conduct and ... value to DCAS and its operations by: - Controlling risk management . - Improving quality of performance,...and the Agency's Internal Control Statement. - Preparation and reporting on quarterly metrics identified by DOI. - Auditing… more
- BMO Financial Group (New York, NY)
- …impact the Bank's ability to monitor regulatory compliance programs, minimize operational risk and align with regulatory agencies. Additionally, the ... of issues, including remediation plans and validation. + Elevate high profile issues/ risk cases to Compliance and business/group management for prompt… more
- St. George's University (Great River, NY)
- …, and compliance processes (SSCR/NSC). + Strong background in Banner systems management and operational improvements. + Experience leading cross-functional teams ... Aid Compliance, Operations and Training provides senior-level leadership for the operational , compliance, audit, and training functions within the Office of… more
- TD Bank (New York, NY)
- …processes, policies/frameworks and/or systems to support Liquidity Risk Management . Provides accurate, efficient, and comprehensive reporting and analysis, ... from product systems + Prepares and presents funding and risk management reports + Develops, documents and...undertakings + Provides and assists in regulatory and internal management reporting on a timely and accurate… more
- American Express (New York, NY)
- …allocation across strategic initiatives to maximize value realization and delivery efficiency. ** Operational Governance & Risk Management ** + Establish and ... partnerships, and audit processes, driving transparency, accountability, and proactive risk management . **Organizational Leadership & Talent Development** +… more
- Wells Fargo (Rye Brook, NY)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with ... reporting , or military experience working in personnel benefits management , processing military personnel orders or transitions, wartime readiness operations,… more