- BlackRock (New York, NY)
- …management firms and a premier provider of global investment management, risk management and advisory services to institutional, intermediary, and individual ... of BlackRock's internal businesses . Manage equity orders in a logical, risk -controlled manner with a high sensitivity to fiduciary responsibilities . Generate and… more
- Tompkins Community Bank (Ithaca, NY)
- …including a review of alert disposition, customer due diligence (CDD), high- risk customer (HRC) reviews, and investigations. The AML Quality Control Coordinator ... weaknesses; identify the root cause of issues identified; ensure the risk presented has been appropriately mitigated, corrective action(s) taken including among… more
- Bank of America (Mount Kisco, NY)
- …* Risk Management * Sales Performance Management * Business Operations Management * Recruiting * Result Orientation * Referral Management * Leadership ... fostering a team environment, and instilling an effective client-centric and risk culture. Job expectations include driving operational excellence, ensuring that all… more
- UNUM (Albany, NY)
- …to evaluate the strength and effectiveness of processes/controls using a risk -based audit approach. + Leverage strong problem solving, critical thinking skills, ... to advise senior leaders and provide forward-looking insights that reduce risk . **Job Specifications** + Relevant four-year degree in information systems, computer… more
- MUFG (New York, NY)
- …structuring, credit analysis and recommendations. Critical functions include assessing risk factors associated with each credit and determining the appropriate ... and external sources + Oversight of facility closing procedures including both operations and documentation **Client Solutions:** + Work within the deal team… 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 2 years of experience in accounting, auditing, operations or financial institutions OR a Bachelor's degree. Knowledge… more
- The Research Foundation for SUNY (Albany, NY)
- …and guidance across the RF and SUNY system in the areas of ethics, risk management, internal controls, and a wide array of programmatic areas. The OCS strives ... to compliance, records management, conflict management, delegation of authority, and risk . + Assist in the implementation of OCS-led projects, including tracking… more
- Xylem (Cheektowaga, NY)
- …in injury prevention, hazard control, and environmental impact reduction through risk assessments, mitigation strategies, and action plans. + Lead and manage ... leadership teams across levels and functions to embed EHS principles into everyday operations and decision-making. + Lead efforts and collaborate with the site team… more
- Capital One (New York, NY)
- …and concepts designed to deliver on new go-to-market strategies + Credit Risk : Drive step-change improvements in credit performance by connecting drivers of future ... consumer credit trends to historical behavior, creating risk models, and testing hypotheses using rigorous monitoring and analysis + Execution: Coordinate across the… more
- Amazon (New York, NY)
- …sets, from conceptualization through implementation and monitoring * Deliver clear risk assessments and high-quality written presentations to stakeholders and senior ... Sales, Legal, PR, Public Policy, and other business units * Manage high- risk and high-impact escalations alongside moderation and support teams * Develop deep… more