- City National Bank (New York, NY)
- …and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgement in approving transactions. ... and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client,...basis, until filled. Unless otherwise indicated as fully remote, reporting into a designated City National location is an… more
- M&T Bank (Buffalo, NY)
- …strategic direction of the group to support business initiatives and regulatory compliance. **Primary Responsibilities:** Lead teams in analysis of origination, ... goal of maximizing firm profitability. Develop and implement performance metrics, reporting and analyses using models to support data-driven decision-making and… more
- Trellix (Albany, NY)
- …ensuring that all security measures are in lockstep with business goals and regulatory mandates + Design, develop, and deploy AI/ML models and algorithms for ... regulations (eg, HIPAA, HITRUST, NIST Cybersecurity Framework) + Deliver insightful reporting on emerging AI trends, evolving threat landscapes, and critical… more
- Citigroup (New York, NY)
- …and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. + Ensure strong ... + Flag and report illegal or improper transactions, complying with all regulatory policies and control procedures regarding client acceptability. + Understand the… more
- American Express (New York, NY)
- …hands-on experience in governance, risk identification, assessment, testing & reporting , issues management, and process risk reduction. This generalist position ... with Key Risk Indicator (KRI) limits and supporting the integration of regulatory changes into governance frameworks. + Help identify operational risks within… more
- American Express (New York, NY)
- …hands-on experience in governance, risk identification, assessment, testing & reporting , issues management, and process risk reduction. This generalist position ... with Key Risk Indicator (KRI) limits and supporting the integration of regulatory changes into governance frameworks. + Help identify operational risks within… more
- Philips (Latham, NY)
- …Manufacturing Quality projects cross0functionally, including development, operations, quality, regulatory marketing, and provides direction and guidance to core ... change/risk management, KPI's, budgeting, timelines, resource allocation, project strategy, reporting , communication, etc.. + You're able to effectively communicate,… more
- Fortive Corporation (New York, NY)
- …the project schedule, site safety inspection, project tracking and reporting , managing communication between all stakeholders, project closeout and transfer. ... Schedule and attend all necessary inspections including but not limited to regulatory , safety, compliance, and progress inspections that are applicable to each… more
- City National Bank (New York, NY)
- …due diligence processes, including thorough analysis of financial statements, regulatory filings, and corporate disclosures * Integrate the firm's quantitative ... maintaining independent analysis and perspective * Monitor ESG factors, regulatory developments, technological disruption, and other thematic trends affecting sector… more
- PNC (New York, NY)
- …clients. Actively identifies and mitigates different types of risk, such as regulatory , reputational, operational and credit risks. + Focuses on client opportunities ... by presenting the full range of PNC's products and services. Leverages reporting and sales tools to proactively identify and successfully convert sales… more