- City of New York (New York, NY)
- …The department is also responsible for the development and implementation of operational policies. The Senior Program Manager for Public Housing Policy will support ... rent calculation (Annual and Interim Recertifications), and terminations and grievances. Reporting to the Assistant Director for Public Housing Policy, the Senior… more
- TD Bank (New York, NY)
- … appetite + Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code ... roles that provide strategic financial analysis, insights, decision support and/or reporting results and/or provide guidance and advice to various internal and… more
- JPMorgan Chase (Brooklyn, NY)
- …strong and consistent control environment across Firmwide Finance, promoting early operational risk identification and assessment, effective design and ... evaluation of controls and sustainable solutions to mitigate operational risk . As a **Control Manager -...controls. In this role you will be supporting SEC Reporting , Lead Bank Reporting , Regulatory Policy, and… more
- Citigroup (New York, NY)
- …queues, either directly or through others + Continuously review processes and drive operational efficiency. + Ensure a robust risk and control framework; work ... to service clients with local and cross-border interests and provide integrated reporting and management. Services is a highly innovative organization with a strong… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management… more
- TD Bank (New York, NY)
- … reporting mechanisms are established and implemented + Provides operational leadership for the effective management of organization-wide programming, developing ... + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct… more
- M&T Bank (Syracuse, NY)
- …administration of Commercial credit and lending products, and resolution of operational issues in the post close/loan servicing function. Provide support to ... monitoring overdrafts, rate changes, payment delinquencies, maturities, third party reporting and other portfolio exceptions. Manages restricted loan reserve… more
- Citigroup (Getzville, NY)
- …accuracy. + Coordinates a wide range of ER activities to implement Operational Resilience and a CoB Programs that includinges: Assessment, Planning, Testing, ... Quality Review, Crisis Management, Training, Awareness, Communications, Monitoring and Reporting . + Assist with reviews of third-party vendor relationships and… more
- University of Rochester (Rochester, NY)
- …to senior leadership and act as the primary advisor on compliance-related matters. Risk Identification and Management: + In partnership with University Audit and ... Risk Assessment + Department, Identify, assess, and prioritize compliance...privacy laws, and financial aid compliance. Compliance Investigations and Reporting : + Oversee the investigation of reported compliance concerns… more
- TD Bank (New York, NY)
- …or supports the documentation, productions, and submission of internal and regulatory reporting packages + Contributes to various operational activities and ... **US Treasury** US Treasury manages TD Bank's Capital, Liquidity, and Interest Rate Risk . We engage in stress testing and preparedness exercises to ensure adequate… more