- City of New York (New York, NY)
- Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in assessing their ... risks, addressing waste and mismanagement, and improving the effectiveness of City operations . MoRMC works on Citywide projects and directly with individual City… more
- M&T Bank (Rochester, NY)
- …in administering and directing employee coaching, sales/business development, marketing, and operations of the branch. Serves as a foundation of building customer ... (profile/pre- call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer… more
- Bank of America (New York, NY)
- …self-starter who can manage P&L, serve a subject matter expert, and manage multiple risk routines for a mature but critical product set. This role will also: * ... opportunities. * Work closely with business partners - including Operations , Technology, Digital Channels and Sales - to evaluate,...on issues and initiatives * Ability to manage various risk routines including risk reporting, risk… more
- TEKsystems (New York, NY)
- …institutions. The ideal candidate will assess and enhance the effectiveness of risk management, internal controls, and governance processes, with a focus on ... (CDD) / Know Your Customer (KYC) + Suspicious Activity Reporting (SAR) + Credit Risk + Wealth Management / Securities + Operational Risk Management (ORM) +… more
- Robert Half (New York, NY)
- …Firms provide clients with consulting and managed solutions in finance, technology, operations , data, analytics, digital, legal, HR, governance, risk and ... the successful completion of project work plans. You'll identify areas of risk and opportunities to increase efficiency. You'll strengthen relationships and deepen… more
- S&P Global (New York, NY)
- …investment management firms, including asset allocation details, performance returns, and risk classifications and play a pivotal role in validating, processing, and ... governing performance data** **across thousands of portfolios and multiple risk categories.** **Collaborate with cross-functional teams** **including data engineering,… more
- M&T Bank (Buffalo, NY)
- …department timelines and deliverables. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's ... Risk Appetite.Identify risk -related issues needing escalation to...minimum of 4 years of experience in accounting, auditing, operations or financial institutions Good knowledge of finance and… more
- TD Bank (New York, NY)
- …or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional ... or operations improvements + Serves as a source of expert...initiatives as a subject matter expert helping to identify risk / provide guidance for complex situations + Conducts… more
- Marex (New York, NY)
- …to resolving issues with consideration to regulatory requirements, regulatory and firm risk and industry best practices. In addition, this individual will be ... deadlines are achieved. + Work with business partners (ie, Surveillance, IT, Operations etc.) to develop and enhance systems, tools, reports, and processes to… more
- Marex (New York, NY)
- …to resolving issues with consideration to regulatory requirements, regulatory and firm risk and industry best practices. In addition, this individual will be ... deadlines are achieved. + Work with business partners (ie, Surveillance, IT, Operations etc.) to develop and enhance systems, tools, reports, and processes to… more