- Fifth Third Bank, NA (New York, NY)
- …the ability to drive new client relationships. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally ... drive a positive client experience. While operating within the Bank's risk appetite, achieves results by consistently identifying, assessing, managing, monitoring,… more
- Citigroup (Getzville, NY)
- …of the underlying workflow across transaction capture, underwriting, risk management and reporting. Responsibilities: + Lead/support quarterly schedule ... + Work closely with numerous stakeholders throughout the organization, including Risk , Transaction Management, Regulatory Reporting teams and senior stake holders +… more
- SMBC (New York, NY)
- …incoming requests. Additionally, this role will also provide appropriate credit risk analysis for ongoing portfolio management related items. Remote applicants ... exceptions are identified, tracked and monitored during the credit risk management process. + Participate in Annual Review monitoring...timely manner for all business segments and ensure accurate risk rating and classification ( JP and US) are… more
- TD Bank (New York, NY)
- …delivering strong financial results and growing market share while building upon TD's risk , control and cultural standards. The WMP will be involved in community ... results and growing market share while building upon TD's risk , control and cultural standards. The WMP will be...and Life Insurance Licensure + Knowledge of Bank regulatory risk and compliance policies, processes, and requirements + Knowledge… more
- IBM (Armonk, NY)
- …* Assess and develop enterprise-wide policies and procedures for IT risk mitigation and incident response. * Assist non-Incident Response internal professionals ... expert (SME). * Utilize: Cybersecurity Incident Response Process, Cybersecurity Risk Assessments, OpenText Encase Forensic, Forensic Analysis Tools, Endpoint… more
- KeyBank (Dewitt, NY)
- …and external centers of influence. + Ensuring compliance with operational, risk , security and audit procedures and policies including appropriate documentation of ... styles and uses various approaches appropriately and effectively + Risk Management: Implements or manages risk management...effectively + Risk Management: Implements or manages risk management for own business unit and documents key… more
- Chemung Canal Trust Company (Elmira, NY)
- …with various consumer compliance laws and regulations. + Conducts annual risk assessments, incorporating legal/regulatory exposure, operational risk , frequency ... employees. Qualifications/Requirements + Associates' Degree or certification in the compliance or risk management field (CCBCO, etc.). + Two or more years increasing… more
- Citigroup (Getzville, NY)
- …transformation of the underlying workflow across transaction capture, underwriting, risk management and reporting. Responsibilities: + Oversee and manage quarterly ... Credit + Partner with numerous stakeholders throughout the organization, including Risk , Transaction Management, Regulatory Reporting teams and senior stakeholders +… more
- JPMorgan Chase (Brooklyn, NY)
- …ensure a sound control environment and provide program management for CIB Finance and Risk across Line of Business (LOB) programs and projects. As an Associate, you ... and process agendas. You will work on projects related to Finance, Risk , Operational processes, and Regulatory changes across multiple businesses and functions… more
- Deloitte (Williamsville, NY)
- …in improved records and contracts related outcomes and further risk mitigation, while maintaining and promoting operational excellence, system effectiveness, ... and policy requirements. + Engages with key cross-functional stakeholders ( Risk , OGC, Technology, business stakeholders, Enabling Areas, and functional leadership)… more