- Citigroup (New York, NY)
- …impact or influence on the company. This role is not a manager . **Responsibilities:** + Ensure compliance with employment laws and regulations; Provide counsel ... employment policies, practices, and compliance initiatives while identifying areas of risk + A recognized subject matter expert who substantially influences the… more
- Citigroup (New York, NY)
- …critical impact or influence on the company. This role is not a manager . **Responsibilities:** + Serve as a partner and advisor on mergers, acquisitions, ... for legal issues through preventative and proactive legal advice and identifying risk relating to M&A transactions + A subject matter expert who substantially… more
- PNC (New York, NY)
- …the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to join a dynamic and ... Audit department into the future. * We execute a Risk Based Audit Approach * We value Data Analytics...**Job Description** + Independently assists in financial, compliance, and/or operational audit reviews, including the evaluation of design and… more
- TD Bank (Yonkers, NY)
- …of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product ... withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures + Considers the impact of...as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Participates in the… more
- UMB Bank (Albany, NY)
- …performing independent, quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate ... works closely with the Compliance and Oversight Program Manager and reports to the Director of Compliance &...retail branch quality control review performed, including an overall risk rating articulating the level of risk … more
- CenterWell (Albany, NY)
- …high-impact complex care initiatives to drive quality and cost improvement for high- risk senior populations in full risk Medicare arrangements. This individual ... value, enabling prioritization of initiatives with the highest impact. + Operational and clinical feasibility validation through collaboration with operational ,… more
- SHI (Albany, NY)
- …appropriate consulting use cases. - Intermediate + Practical experience as an architect, manager , or director within operational and engineering teams focused on ... opportunity pursuit. Your focus will include areas such as risk and compliance, identity management, architecture/infrastructure, hybrid cloud security, and… more
- MUFG (New York, NY)
- …it. **Work Experience:** Essential: + Senior experience with Emerging Market FX and IR Risk Manager in Asian Currencies + Track record of generating trading ... currencies. We offer comprehensive trading services, as well as bespoke Foreign Exchange risk management solutions for a wide variety of situations. We focus on… more
- TD Bank (New York, NY)
- …Experience with financial products is a plus The Director, Specialized Finance Manager , TDS provides top technical expertise for overall functional area and provide ... or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional… more
- BlackRock (New York, NY)
- …improvement. + Collaborate with external fund administrators to improve controls, reduce operational risk , and increase accuracy. + Participate in health checks ... Elevate your career by joining the world's largest asset manager ! At BlackRock, we foster an environment that values...us to bring to bear BlackRock's extensive resources in risk management, product development, client service, and operational… more