- TD Bank (New York, NY)
- …across the various GCR portfolios; and enhance and streamline the current reporting across regional committees and boards. Ensure operational issues are ... procedures are updated timely and accurately. + **Meetings &** ** Reporting :** Prepare summaries, presentations, briefing notes, and other required documentation to… more
- Warner Bros. Discovery (New York, NY)
- …+ Ensures compliance with WBD's sourcing and procurement policies, while promoting operational discipline and risk mitigation. + Identifies opportunities for ... The role will contribute to cross-functional initiatives, support executive-level reporting , and champion procurement best practices. This role reports to… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . What You'll Bring: ... of innovative banking solutions help our business clients generate operational efficiencies, streamline and simplify payments, improve working capital performance,… more
- Intertek (Cortland, NY)
- …to industries worldwide. Intertek is continually innovating and evolving to reduce risk for consumers, brands, and organizations in every sector around the world. ... export impacts to business needs, assessing sales opportunities via pre-quotation Risk Assessment Form (RAF) Review to ensure compliance with export regulations.… more
- City National Bank (New York, NY)
- …Oversees KYC, BSA, document intake/validation, and account establishment. Manages the risk associated with the operational aspects of client relationships ... IS THE OPPORTUNITY? This position leads the client and operational services activities of the Middle Market Servicing unit....with the Relationship Managers, Treasury and Underwriting Teams. * Risk - Monitors and is accountable for ensuring that… more
- Ready Computing LLC (New York, NY)
- …goals with client strategy. + Provides detailed status updates and performance reporting tailored to executive stakeholders. ** Risk Management & Compliance** + ... for guiding cross-functional teams, refining delivery practices, and driving operational improvements that elevate both project outcomes and client satisfaction.… more
- AIG (New York, NY)
- …evaluate and improve the effectiveness of AIG's control environment; including risk management, operational , financial, internal control, and governance ... + Participate in the development and execution of a risk based audit plan and lead the full audit...operations) and evaluate the impact of deficiencies on financial reporting . + Partner with business and technology stakeholders to… more
- City of New York (New York, NY)
- …be a key member of the agency's new Office of Compliance & Risk Management (CRM). This Office centralizes various compliance, oversight, and hearing functions from ... adherence for financed construction work, public-facing appeals and hearings, and managing risk for the agency. The Compliance Specialist for Lead-Based Paint &… more
- Wells Fargo (Ardsley, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... working with military protocol and instructions, enlisted evaluations, officer/leadership reporting + Relevant military experience including working in personnel… more
- PNC (Albany, NY)
- …for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory, reputational, operational and credit risks. + ... knowledge to drive and inform client selection, portfolio management, risk assessment, transaction structuring, and underwriting policies. Further, their familiarity… more
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