- TD Bank (New York, NY)
- …the facilitation and/or implementation of action/remediation plans to address performance/ risk / governance issues + Keeps abreast of emerging issues, ... appetite + Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code… more
- Citigroup (Queens, NY)
- …report building and presentations + Intermediate understanding of regulatory, compliance, risk management and financial management, and data governance concerns ... **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls, Management Reporting , Problem Solving, Process Execution, Risk Identification and… more
- Raymond James Financial, Inc. (New York, NY)
- As the Vice President, Sanctions Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the ... adherence to OFAC and international sanctions regulations and driving proactive risk -based initiatives to protect the firm from legal, regulatory, and reputational… more
- CUNY (Brooklyn, NY)
- …serve as Senior Vice President for Administration and Finance. **Position Overview:** Reporting to the President, the SVP will provide strategic leadership and ... institution is able to direct (and redirect) resources toward programmatic and operational priorities, and that the institution continues to evolve to effectively… more
- M&T Bank (Binghamton, 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
- University of Rochester (Rochester, NY)
- …throughout the University. Preferred + An in-depth understanding of institutional governance , risk management, and the regulatory landscape for higher ... to senior leadership and act as the primary advisor on compliance-related matters. Risk Identification and Management: + In partnership with University Audit and … more
- Warner Bros. Discovery (New York, NY)
- …and Engineering to resolve delivery blockers and resource misalignments proactively ** Operational Reporting & Executive Communication** - Build and maintain ... budget asks - Drive adoption of best practices in technology-financial hygiene, reporting automation, and risk heatmaps **Your Qualifications & Experiences:** -… more
- M&T Bank (Buffalo, NY)
- …data modeling + Demonstrated abilities in issues examination and management, reporting , risk assessments, quality control and assurance, budgeting/finance, ... role is responsible for overseeing data management, analysis, and strategic reporting for Buffalo Promise Neighborhood and Westminster Community Charter School. This… more
- Citigroup (New York, NY)
- …Contribute to the development of tailored solutions to meet specific client needs. **4. Operational Excellence & Risk Management** + Oversee the operational ... and escalate operational risks or compliance concerns. + Manage client reporting and data analytics related to DR program performance. **5. Market Intelligence &… more
- CUNY (New York, NY)
- …and approving IT projects; setting standards and best practices; risk evaluation (eg, security, reputational, operational ); organizational development; ... operations across CUNY's 25 colleges. Lastly, CIS provides strategic and operational IT leadership with respect to the maintenance, enhancement and expansion… more