- Bank of America (New York, NY)
- …as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance, risk management, or issue management + BSA ... closed-sourced and open-sourced research channels **Preferred Technical Skills:** + Risk Identification & Assessment + Line of... Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Regulatory… more
- M&T Bank (Buffalo, NY)
- …support onboarding of new team members. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the + ... the business line the position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- Equitable (New York, NY)
- …**Investment Policy & Compliance** : Create and maintain investment guidelines, establish risk limits, and ensure compliance with regulatory frameworks. Monitor ... policy adherence, aiming for zero violations of investment or regulatory requirements. + **Economic Capital & Risk Optimization** : Maximize risk -adjusted… more
- M&T Bank (Buffalo, NY)
- …and corporate initiatives on a periodic basis. Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... the business line the position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- Citigroup (New York, NY)
- … Risk partners on an ad-hoc as needed basis + Provide ad-hoc updates to Risk and senior leadership as needed + Ensure proper management of team resources and ... of ICM on strategic initiatives / projects as required ** Risk Management Experience:** + Senior credit approval...Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills**… more
- Indeed (New York, NY)
- …and report on risk -based audit plans by defining scope and goals, applying risk assessment techniques, and leveraging data analytics to guide focus areas and ... team. You'll provide autonomous and impartial assurance over the operational efficiency, risk management practices, and regulatory compliance of the company's… more
- University of Rochester (Rochester, NY)
- …Responsibilities: Perform a health history, including sexual history and behavioral risk assessment Targeted physical examination Assess clients┐ suitability for ... obtaining a history, performing a physical examination, evaluation of lab results, assessment , and determination of eligibility for research studies. Acts as a… more
- City of New York (New York, NY)
- Job Description This position promotes public health and also fills a regulatory mandate. The Early Intervention Program (EIP) is a comprehensive interagency program ... full potential. It reduces the likelihood of delays among at- risk children, assists and empowers families to meet their...to supervisors and other EI staff when appropriate. Attend regulatory scheduled meetings. This includes but is not limited… more
- Citigroup (Getzville, NY)
- …years of relevant experience + 3+ years of experience with Third Party oversight, risk and/or relationship management. + 3+ years Regulatory experience + 3+ ... (BIA), Business Recovery Planning, Crisis Management, Data Analysis, Microsoft Excel, Regulatory Work, Risk Management, Third Party Management. **Anticipated… more
- Citigroup (New York, NY)
- …institutional guidelines. + Prepare drafts of credit approval memos for review by senior Underwriters and submit for approval by Risk constituents via internal ... Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills,… more