- Citigroup (New York, NY)
- …it relates to M&A matters. This role has authority to negotiate and make independent decisions on issues / activities that have critical impact or influence on the ... company. This role is not a manager . **Responsibilities:** + Serve as a partner and advisor...issues through preventative and proactive legal advice and identifying risk relating to M&A transactions + A subject matter… more
- UMB Bank (Albany, NY)
- … 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
- BMO Financial Group (New York, NY)
- Provides independent , objective review and adjudication of credit applications and transactions for an assigned portfolio within credit limits or makes credit ... credit quality of the assigned portfolios are maintained within the Bank's risk tolerance, policies & procedures, and meet financing guidelines. Supports credit… more
- M&T Bank (Williamsville, NY)
- …leadership, guidance, feedback and training to staff. + Communicate and enforce operational and procedural changes to ensure compliance with Bank and division ... Bank from non-compliance. + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance… more
- TD Bank (New York, NY)
- …Establish robust controls and governance practices across finance systems. . Manage operational risk , cybersecurity, data quality, and audit requirements in ... . Manage development and support of systems for P&L attribution, IPV ( Independent Price Verification), valuation control, and risk -based financial analysis. .… more
- MTA (New York, NY)
- …position within the Environmental, Health & Safety department, with independent and significant decision-making authority related to department policy, strategy, ... Development (C&D) to support successful project delivery, while minimizing operational disruptions and ensuring environmental compliance, safety, and facility… more
- AON (Plainview, NY)
- …tasks (including premium interface function). + Subledger account analysis. + Month-end operational metrics and analysis. + Client reporting as needed and analysis ... Audits as needed. + Other duties as assigned by manager . How this opportunity is different Aon is the...global professional services firm providing advice and solutions in Risk , Retirement and Health at a time when those… more
- TD Bank (New York, NY)
- …Policy and becomes familiar with alternative structures in order to reduce credit risk + Achieves operational performance standards in quality and timeliness ... as with our debt capital markets, equity capital markets, syndication and risk management teams. Ideal candidates will demonstrate strong attention to detail,… more
- City of New York (New York, NY)
- …no cost. The Medical Assistance Program (MAP), is recruiting for one (1) Administrative Manager NM-III, to function as the Executive Director, of the Office of Mail ... of NHED, MCP and OMR with wide latitude for independent initiative, decision making, and judgement, the Executive Director...broker for the managed care program) to ensure the operational integrity of MAP's managed care program. The Third-Party… more
- TD Bank (New York, NY)
- …and own the methodology for monitoring and testing by 2nd line including compliance risk and controls + Works with other second and third line functions, to support ... the second line testing function + Enforces standards for an effective risk -mediation process (for example, root-cause analysis and performance tracking) to ensure… more