- M&T Bank (New York, NY)
- …affordable housing transactions. Written analyses to include an independent credit quality assessment with well-supported risk rating, identification of and ... to the Commercial Credit Policy and commenting on any risk associated with non- compliance . * Understand and...accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . *… more
- Deloitte (Jericho, NY)
- …escalating any matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk & Forensic team ... AML Consultant-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced,...Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management + 2+ Years Experience performing AML case investigations,… more
- American Express (New York, NY)
- …Financial Crimes Data Science and Analytics Center of Excellence, Technology, Operations, Model Risk Management , and Business Line Compliance . * Establish ... metrics, and controls around rule performance, thresholds, and alert quality . * Support and coordinate activities related to regulatory...Crimes Compliance , AML transaction monitoring, or related risk management roles in a large global… more
- Citigroup (New York, NY)
- … risk , financial and data analysis including profiling, sampling, reconciliation, and quality testing + Prepare risk management presentations for senior ... simulation techniques + Implement initiatives to ensure consistency and compliance with credit policies + Utilize SAS in a...years relevant experience + Previous experience in credit card risk management or equivalent training and experience… more
- M&T Bank (Buffalo, NY)
- …Identify risk -related issues needing escalation to management . Monitor portfolio risk and proactively work to improve portfolio quality and prevent loss. ... hedge fund interests, and General Partner lines. Partners with an integrated Wealth Management team to present Wilmington Trust (WT) credit solutions to high net… more
- Planned Parenthood of Central and Western NY (NY)
- …viewpoints and needs. Other Accountability Activities + Participates in Compliance , Quality and Risk Management program; follow-up and report all ... with PPFA for prescribing, ordering, and dispensing of drugs and supplies in compliance with State and Federal laws and in accordance with PPFA/PPCWNY medical… more
- M&T Bank (Buffalo, NY)
- …enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management . + Promote an environment that ... partners across the organization + Demonstrated working knowledge of technology risk principles and compliance requirements + Proven experience translating… more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... Demonstrates strong written and verbal communication skills to deliver deliverables with quality , and actionable value-add feedback to management on issues,… more
- Bank of America (New York, NY)
- …+ Acts as a senior coverage team resource supporting ongoing credit matters and asset quality , maintaining adherence to the bank's risk appetite and risk ... + Stakeholder Management **Skills:** + Analytical Thinking + Credit and Risk Assessment + Financial Analysis + Loan Structuring + Underwriting + Attention to… more
- Intertek (Cortland, NY)
- …understand export impacts to business needs, assessing sales opportunities via pre-quotation Risk Assessment Form (RAF) Review to ensure compliance with export ... Control Manager, Cortland, NY Intertek, a leading provider of quality and safety solutions to many of the top...import and export regulations in a capacity of trade compliance , international or global trade management , customs… more