- SMBC (New York, NY)
- …**Role Objectives** **Strategy** - Accountable for all first line credit risk management strategies including origination, modification, acquisition, account ... organized credit files. Support new sales initiatives from a risk perspective. ** Risk Management ** -...quality . Develop, direct, and implement systems, scores, models, risk controls, and policies and procedures in support of… more
- Parsons Corporation (New York, NY)
- …+ Lead implementation of quality management plans and conduct quality audits. + Verify contractor compliance with testing and inspection plans, ... and document management . + Familiarity with environmental compliance , safety management , and quality ...codes, standards, and permitting processes. + Experience in change management , risk management , and dispute… more
- Bank of America (New York, NY)
- …Measurement + Result Orientation + Customer and Client Focus + Planning + Reporting + Risk Management + Talent Development + Adaptability + Data Management + ... regulatory reports to regulatory agencies. * Executes control practices, including compliance with all regulatory/policy requirements and data quality standards… more
- Mizuho Corporate Bank (New York, NY)
- …are current and effectively communicated to all relevant parties. + Liaise with Model Risk Management regarding updates to models, ensuring that all changes are ... development and implementation of strategic initiatives to enhance data quality and compliance across the organization. +...compliance across the organization. + Execute the model risk framework and standards for the AML and Sanctions… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... provides a full range of investment banking, credit and risk management products and services relevant to...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- MUFG (New York, NY)
- …Middle Office Risk systems within the organization, covering Market and Credit Risk management across EMEA, North America, and Asia Pacific regions. Our ... industry trends and best practices in data warehousing, BI, and financial risk management . + Communicate effectively with non-technical stakeholders and manage… more
- New York Power Authority (Astoria, NY)
- …facilities. The Work Planner will ensure that regulatory (ie, NERC, NPCC) Compliance and Preventative Maintenance requirements are captured in NYPA's work ... management system (Maximo), categorize any corrective maintenance, and work...NYPA's North American Electric Reliability Corporation (NERC) Reliability Standards Compliance program as set forth in Corporate Policies CP… more
- SUNY Geneseo (Geneseo, NY)
- …identifying and resolving discrepancies. You'll also contribute to accounts receivable management by reviewing invoices for accuracy and compliance , monitoring ... Job Duties/Responsibilities Job Duties/Responsibilities Job Duty/Responsibility Function 1: ALIAS Data Management 1. Data Oversight and Quality Control + Ensure… more
- Citigroup (New York, NY)
- …(and its subsidiaries), over the effectiveness of culture, ethical conduct, governance, risk management , and controls that mitigate current and evolving risks ... AI Technology, Cyber, Data and GenAI Engineering, of high quality , within budget, and within the expected timelines. +...Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant… more
- Bank of America (New York, NY)
- …related reporting. **Responsibilities:** + Sets or supports the oversight of the ongoing management of risk parameters and guardrails for credit risk ... and reports on key indicators for changes in credit quality to communicate to senior management +...MBA or finance-related Masters degree **Skills:** + Credit and Risk Assessment + Financial Accounting + Issue Management… more