- Wells Fargo (New York, NY)
- …in Affordable Housing) **WHAT THE PROGRAM OFFERS** You will work closely with the senior bankers in your office to underwrite real estate and develop a deep ... of market fundamentals and borrower's balance sheet profiles. You will also assist senior bankers when they meet with their clients on a regular basis to… more
- Mastercard (Harrison, NY)
- …lead global efforts related to compliance training, regulatory exam coordination, quality assurance testing, change management, and issue remediation . ... Strategy is a key leadership role within the Risk function, reporting to the Senior Vice President, Global AML and Sanctions Officer. This role is responsible for… more
- Bowman (Troy, NY)
- …throughout the organization including, but not limited to, investigation and remediation of impacted sites, environmental compliance, due diligence, risk assessment, ... advanced techniques and principles and is reviewed by more senior staff to ensure application of sound professional judgement....judgement. May review work produced by junior staff for quality assurance. **At the Operational and Company Level** +… more
- Bloomberg (New York, NY)
- …tech breakthrough; we work hard, and we work fast - while keeping up the quality and accuracy we're known for. It's what keeps us inventing and reinventing, all the ... addition, we are responsible for risk reporting to firm-wide partners and senior management. In an increasingly regulated global economic environment, we are looking… more
- City of New York (New York, NY)
- …and technical assistance. - Oversee and guide the operations of the MRAM Quality Monitoring Unit regarding review and evaluation of medical audit corrective ... care agencies to ensure that appropriate follow up and remediation activities were implemented. - Act as a liaison...strategies to strengthen the unit and improve outcome of quality monitoring activities such as specialized medical… more
- Citigroup (Getzville, NY)
- …strategy, segmentation and coverage model to ensure every client receives the same high- quality coverage and delivery of services from every part of Citi. The Client ... Accountable for control/testing design results and advice regarding control design and remediation . As part of this, the role requires the identification of… more
- TD Bank (New York, NY)
- …covering Treasury and Finance._** _Recently the team's mandate has expanded to cover remediation work for the Liquidity Management Portfolio. The team is part of the ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
- City of New York (New York, NY)
- …level/expert, technical data quality and reporting expertise and guidance to Agency Senior Executives in the development of IT systems that will impact or be ... the operation of the Office of Audit Services (OAS) and Office of Quality Assurance (OQA), Office of Accountability Strategies (OAS), Compliance and Contract … more
- Bank of America (New York, NY)
- …stress testing processes across a range of scenarios, establishment of risk monitoring processes across the 8 lines of business and legal entities; including ... of Liquidity Risk & LOB team and approval via senior executives and broker-dealer Board of Directors, as appropriate....communicate effectively as part of breach notifications to drive remediation , when necessary, by the Front Line Units. +… more
- TD Bank (New York, NY)
- …cross-functional teams including US Treasury VPs, line of business heads, senior executives, and external stakeholders to deliver strategic insights and implement ... Treasury Roles:** The individual would likely have risen through progressively senior roles within treasury, finance, or risk management, such as: Treasury… more