- JPMorgan Chase (New York, NY)
- …compliance deliverables; help drive specific action plans and deliverables within the Risk Control Self-Assessment (RCSA) framework * Coordinate team activities ... Join JPMorgan Chase as a Business Manager for a high paced and dynamic Finance...for a high paced and dynamic Finance function, Valuation Control Group - Senior Associate Business Management role optimizes… more
- Citigroup (New York, NY)
- …Services and Public Affairs (ESPA). The team provides high quality exam support and regulatory filings as well as strategic and advisory support for the Firm on ... Leveraging technology to most effectively and efficiently manage Citi's regulatory reporting and exam management responsibilities and controls obligations.… more
- TD Bank (New York, NY)
- …transactions for either the organization or candidates + Maintain a culture of risk management and control , supported by effective processes in alignment with ... clients on benefits of approach + Focus on creating an optimal Hiring Manager and candidate experience throughout the recruiting cycle aligned to TD's customer… more
- M&T Bank (Buffalo, NY)
- …salary recommendations, performance management, and terminations. + Uphold the Company's risk and regulatory standards, policies, and controls, consistently ... internal controls to mitigate risks. Be vigilant in identifying and escalating risk -related issues to management. + Cultivate an inclusive environment that embraces… more
- Sunrise Senior Living (Mount Vernon, NY)
- …team member covers the front desk when stepping away to complete above duties. ** Risk Management** + Partner with community team to ensure community is in compliance ... regulations pertaining to occupational health and safety requirements, promoting Risk Management programs and policies, and adhering to safety rules… more
- M&T Bank (Buffalo, NY)
- …Sheet and Income Statement line items + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... team members. + Possess ability to direct/persuade/influence peers and manager " + Conduct independent research and complex analytical projects...Company's Risk Appetite.Identify risk -related issues needing escalation to… more
- Citigroup (New York, NY)
- …+ Partner with internal control groups to help onboard clients and obtain risk approval. **Qualifications** : + 4+ years of relevant experience from a top tier ... EM trading desks in New York to effectively manage risk on transactions + Work with 1LOD and 2LOD...bank, hedge fund or money manager for AVP, 6+ years for VP + Bachelor's… more
- TD Bank (Latham, NY)
- …all required job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with ... internal/external audit and regulatory requirements. Provides prompt and comprehensive responses to all...as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Accurately processes cash/deposit/withdrawal… more
- PSEG Long Island (Bethpage, NY)
- …an established, secure baseline and alerting on changes that suggest a security risk or undermine regulatory compliance. Alerting will be configured to send ... specialist performs his engineering resource collaborates with Cyber Governance & risk to integrate technical data protection mechanisms. This individual ensures… more
- Nuvance Health (Poughkeepsie, NY)
- …level. Escalates hurdles to timely completion to Lead MRI Technologist or Manager . 2. Properly identifies patient using two patient identifiers, checks the imaging ... information, proper exam and/or procedure and schedules/prioritizes as needed, and assess risk of pregnancy prior to commencing with exam or procedure. 3. Explains… more