- Santander US (New York, NY)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... related controls, utilizing the systems and processes defined by management . The incumbent handles analytical components (ie interpreting credit agreements)… more
- Bank of America (New York, NY)
- … Management + Reporting + Business Analytics + Critical Thinking + Data Quality Management + Financial Processing + Price Verification and Valuation + ... producing all financial reporting and disclosures in partnership with senior management , front office, and other business stakeholders. Key responsibilities include… more
- M&T Bank (Buffalo, NY)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that ... on multifaceted projects independently. Provides comprehensive advice and options to management for use in setting and realizing strategic objectives. Leads… 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 and their ... is met. Identifies and escalates exception conditions as appropriate. Advises management on issues affecting client experience ensuring the timely research and… more
- City National Bank (New York, NY)
- …from service request processing/research, monitoring of request/implementations, and ensuring risk and regulatory requirements are met. Ensures client centered ... is met. Identifies and escalates exception conditions as appropriate. Advises management on issues affecting client experience ensuring the timely research and… more
- M&T Bank (Buffalo, NY)
- …policies and controls in accordance with the Company's Risk Appetite.Identify risk -related issues needing escalation to management . + Promote an environment ... and/or regulatory reports, adherence to internal controls while ensuring the quality of data being reported. **Primary Responsibilities:** + Provides cross… more
- Amazon (Maspeth, NY)
- …people management , performance monitoring, incident prevention, stakeholder communication, and quality assurance. Those that do not have an adult First Aid, CPR, ... daily operations, using data-driven insights to create innovative solutions that reduce risk and enhance productivity. Your ability to build trust, influence change,… more
- M&T Bank (Buffalo, NY)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that ... outside standard set-ups. + Complete advanced-level document to system Quality Control and balancing of personal work and that...of personal work and that of others. + Assist management with cross-training and low level job coaching of… more
- M&T Bank (Buffalo, NY)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that ... including fee workbook processing. Maintains a high level of customer service, quality loan processing within the guidelines of Commercial Lending Operations (CLO)… more
- Breaking Ground (Brooklyn, NY)
- …situations and successfully de-escalating conflict + Provide guidance for incident management , crisis interventions, risk assessments, and ensure all ... full range of services for recipients + Experience with crisis intervention, including, risk assessments and incident management + Ability to work successfully… more